South Africa’s Major Ponzi Schemes: MTI, BHI Trust & Diamond 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,…
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,…
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…
In 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…
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…
In 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…
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…
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