A Turkish bank manager broke down in court after being sentenced to more than 100 years in prison for running a fake high-profit investment fund that defrauded star footballers and …
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high-profile fraud
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Fake Financial Services ScamsFinancial
Mayank Kadian Held in Rs 4 Crore Cyber Fraud Case
by Ananya MehtaIn a major breakthrough, Bengaluru police have arrested Mayank Kadian, the alleged mastermind behind a sophisticated Rs 4-crore cyber and financial fraud. Kadian was captured from his residence in Mohali …
by Ananya Mehta -
Amos Robi In a significant crackdown on fraud, Julius Gacheru Wangari, a 30-year-old con artist, has been arrested for allegedly scamming high-profile individuals by impersonating journalists and show hosts. His …