AYLESBURY, UK – Miles Cassidy, former director of the now-dissolved Watford Roofing Company and UPVC Limited, has been sentenced to 15 months and two weeks in prison after defrauding a …
Tag:
fraudulent trading
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Investment ScamsPonzi Scam
Debajit Tripathy Arrested in Rs 80 Lakh Share Market Scam
by Ananya MehtaDebajit Tripathy, a resident of Bargarh’s VSS Nagar, has been arrested by the Malkangiri police in connection with a major share market trading scam involving a sum of Rs80 lakh. …
by Ananya Mehta -
Investment Scams
Odisha Police Bust Investment Fraud Network, Arrests 6 from TN & Gujarat
by Ananya MehtaThe Crime Branch of Odisha Police has arrested six individuals in connection with a major investment fraud that spanned across Tamil Nadu and Gujarat. The arrested suspects have been identified …
by Ananya Mehta -
A man who conned people into investing in a fraudulent business venture before fleeing his trial has been sentenced to four years in prison. Nazir Daud, 59, sold fraudulent franchise …