Waterloo Region, Ontario – A 62-year-old man from Guelph, David Villanueva, has been arrested and charged in connection with a large-scale investment fraud investigation, authorities announced. The Waterloo Regional Police …
investment fraud
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Online and TechSocial Media Scams
Bharti Singh and Elvish Yadav Named in ₹500 Crore Hibox Scam
by Ananya MehtaDelhi Police have uncovered the involvement of multiple social media influencers, including comedian Bharti Singh and YouTuber Elvish Yadav, in the promotion of the “Hibox” app, which was allegedly used …
by Ananya Mehta -
FinancialInvestment Scams
Ranjit Kakoty Arrested in Multi-Crore Trading FX Scam in Assam
by Ananya MehtaIn a major breakthrough against online fraud, Dibrugarh Police have arrested Ranjit Kakoty, a key suspect in a multi-crore scam that defrauded thousands of investors through an online trading application …
by Ananya Mehta -
The Commodity Futures Trading Commission (CFTC) has filed charges against two firms, Aipu Limited and Fidefx Investments Limited, along with individuals Qian Bai, Lan Bai, and Chao Li, accusing them …
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FinancialInvestment Scams
Rajasthan Duo Arrested for Defrauding Bhubaneswar Resident in Trading Scam
by Ananya MehtaIn a major breakthrough, Bhubaneswar’s cybercrime and economic offences wing arrested two men from Rajasthan for defrauding a local resident of crores in an elaborate online trading scam. The accused, …
by Ananya Mehta -
A seaside hotel and former bank offices on the Isle of Man became a hub for scammers who defrauded victims in China out of millions of dollars, according to a …
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FinancialInvestment Scams
Arrest of Kalapatapu Sri Lakshmi Prasad in Real Estate Scam
by Ananya MehtaThe Cyberabad Economic Offences Wing (EOW) has arrested two individuals involved in a real estate scam that defrauded at least 14 citizens in Telangana out of Rs3.16 crore. The accused, …
by Ananya Mehta -
Online and TechSocial Media Scams
Noman Tamboli & Abhay Dandage Arrested in ₹11.6 Lakh Stock Scam
by Ananya MehtaThe recent arrest of Noman Tamboli and Abhay Dandage by the Cyber Crime Cell in Maharashtra has unveiled a stock trading scam that duped a victim out of Rs11.6 lakh. …
by Ananya Mehta -
The Nirmal police arrested three individuals on Wednesday for allegedly duping people by promoting a fraudulent UBIT cryptocurrency trading scheme, disguised as a multi-level marketing (MLM) operation. The accused, Dasari …
by Ananya Mehta -
FinancialInvestment Scams
Nadella Srinivasa Rao Arrested for Rs 75 Crore Investment Fraud
by Ananya MehtaVisakhapatnam city police have arrested Nadella Srinivasa Rao, a 52-year-old resident of Gajuwaka, for allegedly orchestrating a scheme that defrauded investors of approximately Rs 75 crore. The case emerged following …
by Ananya Mehta