BHI Trust Ponzi Scheme: Haldane and Pillay Arrested in R2.8bn Fraud
By Asime Nyide In a dramatic development in one of South Africa’s largest financial fraud cases, two major figures linked to the BHI Trust Ponzi scheme have been arrested. Michael…
By Asime Nyide In a dramatic development in one of South Africa’s largest financial fraud cases, two major figures linked to the BHI Trust Ponzi scheme have been arrested. Michael…
Hyderabad’s Economic Offences Wing (EOW) Police have arrested three individuals linked to Bharathi Builders, a real estate development firm, following allegations of a fraudulent pre-launch apartment scheme in Kompally, a…
The Odisha Crime Branch has uncovered a significant cyber fraud scheme that targeted investors with false promises of high returns. The investigation was prompted by a complaint from Kuntal Mazumdar,…
The Delhi Police has dismantled an online investment fraud syndicate that allegedly swindled a senior resident from Safdarjung Hospital out of over Rs29 lakh. The victim, Ashish Lakhote, filed a…
A significant real estate scam has emerged in the city involving Square and Yards, a real estate company accused of defrauding customers through fake farmhouse villa investments. The Hyberabad police…
NM Raju (also known as Raju George), the owner of Nedumparambil Finance, along with his wife Grace and sons Alan George and Anson George, has been arrested in connection with…
In a significant operation, Cyberabad cybercrime police arrested three individuals—Rameswara Behera, Shaik Jainab (alias Niharika), and her husband Akbar Khan—for their alleged roles in an investment fraud case that resulted…
by Nnaemeka Onyekachi A United States District Court has sentenced Uche Victor Diuno, a 57-year-old Nigerian national, to five years in prison for his involvement in a fraudulent scheme that…
The Central Cyber Police Station in Mumbai recently arrested a 31-year-old man, Ashok Kumar Pasi, for facilitating a gang of fraudsters by allowing them to use his bank account to…
In a significant crackdown, the Bengaluru police have arrested six individuals allegedly involved in a scheme that defrauded investors out of lakhs of rupees through fake IPOs. The gang used…
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