HOLLYWOOD, Fla. – Claudio Maria Cassina, 53, has been arrested on charges of organized fraud and investment fraud, according to Hollywood police and the U.S. Marshals Fugitive Task Force. The …
investment fraud
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The Special Task Force (STF) of Dehradun, Uttarakhand, in collaboration with the Cyber Crime Police Station, has successfully dismantled a multi-crore Chinese investment scam, arresting three key members of the …
by Ananya Mehta -
Dutch authorities have arrested a 26-year-old man in connection with a large-scale scam involving ZKasino, a controversial crypto gambling platform that disappeared with approximately $30 million in user deposits last …
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Osaka Police Arrest 90 in Record-Breaking Investment Scam Bust Osaka police have arrested 90 people in a major crackdown on a syndicate running an investment scam through social media. The …
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The Anti-Corruption Bureau (ACB) of Maharashtra police has arrested the investigating officer in the Bliss Consultants case, which involves Goregaon couple Ashesh and Shivangi Mehta. Police Inspector Mahendra Vasudev Savardekar, …
by Ananya Mehta -
The Sahiti Infra scam has sent shockwaves through India’s real estate sector, revealing a meticulously orchestrated fraud that swindled unsuspecting investors out of a staggering Rs1800 crore. This scheme, spearheaded …
by Ananya Mehta -
FinancialInvestment Scams
Congress Leader C.S. Sreenivasan Arrested in ₹7 Crore Fraud Case
by Ananya MehtaThe police have arrested Congress leader and Kerala Pradesh Congress Committee secretary C.S. Sreenivasan on Tuesday in connection with an investment fraud case. Sreenivasan is accused of defrauding investors of …
by Ananya Mehta -
FinancialInvestment Scams
Vigilance Bureau Arrests Associate of Pearls Group Owner in Ferozepur
by Ananya MehtaOn Thursday, the Vigilance Bureau (VB) arrested a close associate of Pearls Group owner Nirmal Singh Bhangoo in Ferozepur. The Pearls Group has allegedly defrauded over 5 crore people nationwide, …
by Ananya Mehta -
FinancialInvestment Scams
Meghalaya Police Arrest Man Linked to ₹19.27 Lakh Investment Fraud
by Ananya MehtaA 59-year-old man suspected of involvement in a fraudulent investment scheme has been arrested by Meghalaya police in Senha village, Jharkhand. The accused, identified as Ibrahim Ansari, is linked to …
by Ananya Mehta -
The Hawks made nearly 550 arrests between January and March 2024, with fraud accounting for nearly half of these, according to Hawks head Godfrey Lebeya. He briefed the media on …