A fashion designer and his sister, a music graduate and Mandarin language expert, were arrested by the Surat cybercrime police in connection with a digital investment scam in which a …
Tag:
investment fraud
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Pimpri-Chinchwad Police have apprehended two men from Kolhapur for allegedly defrauding a Talegaon Dabhade resident of Rs1.5 crore in a sophisticated share market scam. The accused, Akram Shamshuddin Shaikh (33) …
by Ananya Mehta -
Bank scamFinancialInvestment Scams
Mahendra Nayak Arrested in Chandigarh Digital Arrest Scam
by Ananya MehtaThe Chandigarh Police have arrested a third accused in a digital arrest investment fraud case, in which a resident was duped of Rs15 lakh. The latest arrest was made on …
by Ananya Mehta -
Jordan Chirico, 41, has been charged in connection with an alleged $200 million Ponzi scheme centered on water vending machines. He is now facing both criminal charges and civil litigation, …
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FinancialInvestment Scams
Delhi Advocate Arrested in Rs 100 Cr Ponzi Investment Scam
by Ananya MehtaThe Economic Offences Wing (EOW) of Delhi Police has arrested Sanjay, a 36-year-old advocate, for allegedly orchestrating a Rs 100 crore investment fraud. He is accused of duping around 200 …
by Ananya Mehta -
Bank scamFinancialGovernment scamInvestment Scams
Basti Police Bust Six-Member Inter-State Cyber Fraud Gang
by Ananya MehtaThe Basti Police have arrested six members of an organised inter-state cyber fraud syndicate that operated through numerous mule bank accounts across Uttar Pradesh and beyond. According to DIG Sanjeev …
by Ananya Mehta -
A South Korean court has sentenced members of an overseas investment fraud ring that operated a large-scale stock-tipping scam in Cambodia, deceiving victims by posing as professional financial experts. On …
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Fake App ScamsFinancialInvestment ScamsOnline and Tech
Dharmesh Barot, Shahid Ansari Arrested in Rs 23L Scam
by Ananya MehtaThe Hyderabad Cyber Crime Police have arrested two men from Mumbai for their involvement in a sophisticated online investment fraud that cheated victims of over Rs 23 lakh. The accused, …
by Ananya Mehta -
A Toronto man has been charged in connection with an alleged $6.6 million foreign exchange investment fraud that affected 28 investors, according to the Ontario Securities Commission (OSC). Prosecutors allege …
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A fraudulent article falsely claiming to be published by the BBC is circulating online, using the name of consumer finance expert Martin Lewis to promote scam investment schemes. The webpage …