The Chunabhatti police have successfully busted a gang of five individuals operating a bogus call center and defrauding people with fake Forex trading investment schemes. The arrested individuals have been …
Tag:
forex scam
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Investment Scams
Ajay Arya Arrested for Rs2000 Crore Cyber Fraud, Connections Unveiled
by Ananya MehtaIn a significant operation, police arrested Ajay Arya for his involvement in a massive cyber fraud scheme, defrauding thousands of people across Karnataka and nationwide, amassing approximately Rs2000 crore. The …
by Ananya Mehta -
Investment Scams
Gujarat’s Hiren Patel Arrested in Rs4.85 Crore Forex Scam Linked to Dubai
by Ananya MehtaIn a significant breakthrough, the Crime Branch has arrested the fifth accused involved in an interstate fraud network operating under the guise of a forex investment scam. The accused, Hiren …
by Ananya Mehta -
A 51-year-old woman, Kanokratch, was arrested in Songkhla’s Sadao district for allegedly leading a massive forex trading scam that defrauded investors of 300 million baht. The arrest, made by the …
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In a major breakthrough, the police have arrested four individuals involved in a large-scale online fraud that duped a businessman of Rs 4.85 crore under the pretext of lucrative forex …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Former YouTuber Natthamon Khongchak Arrested for $57 Million Forex Scam
Natthamon “Nutty” Khongchak, a former popular YouTuber accused of swindling thousands of followers out of approximately 2 billion baht (around $57 million) through a foreign exchange trading scam, has been …
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A male model, Suraphit Pakahan, 30, has been arrested in Bangkok for allegedly creating an enticing social media profile to deceive individuals into investing in a fraudulent foreign-exchange trading scheme. …