Rajesh Arrested in Hyderabad for Rs 1 Crore Gold Trading Scam
On Sunday, the Hyderabad City Police arrested the mastermind behind a fraudulent gold trading scheme that deceived nearly 500 people out of up to Rs 1 crore. The accused, Rajesh,…
investment fraud
Udaipur Man Arrested in Rs 1.17 Crore Online Share Trading Fraud
The Central Region cyber police station at Worli recently apprehended a 38-year-old man from Udaipur, Samarth Vijay Sinh, who allegedly cheated individuals out of a total of Rs 1.17 crore…
Mumtaz Begum and 7 Others Arrested for Investment Fraud
A police case has been filed against eight individuals, including four women, in connection with an investment fraud scheme that promised high returns. Two of the suspects are currently in…
David Hardcastle Charged in Bitwise Collapse Fraud Scheme
FRESNO, Calif. (WTVG) – David Hardcastle, 61, of Fresno, has been charged with six counts of fraud following the collapse of Bitwise, a tech company that went under in May…
Key Promoter of Forcount Ponzi Scheme Sentenced to 30 Months
A New York court has sentenced Antonia Perez Hernandez, a key promoter in the Forcount Ponzi scheme, to 30 months in prison. The sentence was handed down by U.S. District…
CEO Pleads Guilty to Multimillion-Dollar Wire Fraud Scheme
SAN DIEGO, CA — Carlos Manuel da Silva Santos, 30, of Portugal, pleaded guilty on Thursday to charges of wire fraud conspiracy and aggravated identity theft for his role in…
Faridabad Resident Anuj Dang Arrested for Rs1.32 Crore Real Estate Scam
A 48-year-old man from Faridabad, Anuj Dang, was arrested in connection with a major real estate fraud case where he allegedly cheated a Chandigarh-based family of over Rs1.32 crore. The…
Craig Allen Sentenced to 7 Years for Defrauding Investors in ‘Cheetah Fund’
Craig Allen, 53, of Atlanta, Georgia, has been sentenced to seven years in federal prison for defrauding dozens of investors out of millions of dollars, according to the U.S. Attorney’s…
Scott Mason Charged with $17M Fraud Scheme in Pennsylvania
Scott Mason, a 66-year-old investment advisor from Gladwyne, Pennsylvania, has been charged with multiple counts of wire fraud, securities fraud, investment adviser fraud, and filing false tax returns, the U.S.…
Roop Singh Arrested in Sirsa for Rs30 Lakh Telegram Investment Scam
In a significant breakthrough, the Sirsa Cyber Police have arrested Roop Singh from Abohar, Punjab, for his involvement in a Rs30 lakh investment scam that was executed via the Telegram…
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