In a major breakthrough, the Noida Police has arrested a gang of six individuals who were involved in defrauding over 50 credit card users. The scammers, posing as bank officials, …
Tag:
financial scams
-
-
The Rise and Fall of South Africa’s Largest Ponzi Schemes Over the last few years, South Africa has witnessed the collapse of three significant Ponzi schemes — MTI, BHI Trust, …
-
FinancialInvestment Scams
San Leandro Woman Arrested for Multiple Financial Scams Targeting Elderly Victims in Bay Area
SAN LEANDRO, CA — A San Leandro woman was arrested on Wednesday morning in connection with a series of financial scams targeting elderly victims throughout the Bay Area, the Marin …
-
Romance Scams
Karnataka Shopkeeper Arrested for Defrauding Women on Matrimonial Platform
by Ananya MehtaIn a major breakthrough, the Davangere police in Karnataka have arrested Madhu, a shopkeeper from Machahalli village in Mandya district, who is accused of defrauding eight young women on a …
by Ananya Mehta -
TOKYO — A 27-year-old woman named Shizuku Ida has been arrested on suspicion of conducting a massive romance scam in Japan, allegedly deceiving nearly 100 men out of approximately 100 …
-
Fake Financial Services ScamsFinancial
Chhattisgarh’s Bold SBI Fraud: A Case of Deception
by Ananya MehtaIn recent years, numerous cases of fraud involving bank transactions and counterfeit documents have emerged. However, a particularly audacious incident in Chhattisgarh has drawn attention. Mirroring a plot from a …
by Ananya Mehta -
The Cyber Crime Police have apprehended six individuals connected to a significant cyber fraud operation that was based in Dubai. The suspects were arrested on Friday and have been remanded …
by Ananya Mehta