BANG PA-IN, THAILAND — A 37-year-old Thai woman, Kanokratda, was arrested following accusations of masterminding a massive fraudulent investment scheme that caused losses amounting to 300 million baht. Kanokratda allegedly …
Tag:
fraudulent scheme
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Online and TechPhishing Scams
Man Arrested for Defrauding Rs56.5 Lakh in Online Share Trading Scam
by Ananya MehtaA man has been arrested in connection with a case involving the defrauding of Rs56.5 lakh from a resident of Karukutti through an online share trading scam. The accused, identified …
by Ananya Mehta -
Investment Scams
Retired Ship Captain Scammed of Rs11.16 Crore in Stock Market Fraud
by Ananya MehtaA 75-year-old retired ship captain has been scammed of a staggering Rs11.16 crore over four months in a fraudulent stock market investment scheme, according to the police. The victim, with …
by Ananya Mehta -
By Grant McCabe Three individuals have appeared in the High Court in Glasgow facing charges connected to a significant gold bullion fraud operation. Unil Theyath, 40, Umar Mohammed, 40, and …
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FinancialInvestment Scams
Kolkatas Somnath Sardar Arrested in Rs 88 Lakh Share Trading Scam
by Ananya MehtaA complaint filed by Rashmi at the Range Cyber Police Station has led to the arrest of Somnath Sardar, a 24-year-old resident of Kolkata, in connection with a massive Rs …
by Ananya Mehta