(WLUK) — Robert Narvett, a 57-year-old man from Appleton, has been ordered to pay more than $185,000 in restitution to victims he defrauded in a scheme that spanned more than …
Tag:
investment fraud
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A man who posed as a legitimate investor has been sentenced to five years and 11 months in prison after defrauding a woman of more than £400,000. Kieran Pascal, 45, …
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A husband-wife duo and a company director were arrested in India for their alleged involvement in a stock market investment fraud worth Rs 1.6 crore. The case came to light …
by Ananya Mehta -
FinancialInvestment ScamsMoney-Laundering Scams
Shilpa Shetty, Raj Kundra Arrested in Rs 600M Scam
by Ananya MehtaActor Shilpa Shetty and her businessman husband Raj Kundra have been arrested in India in connection with a high-profile Rs 600 million cheating case. The Mumbai Police’s Economic Offences Wing …
by Ananya Mehta -
CryptoCryptocurrency ScamsPonzi Scam
Ravindranath Soni’s Rs 970 Crore Ponzi Scam Probe
by Ananya MehtaA Special Investigation Team (SIT) and crime branch sleuths reached Dehradun on Wednesday evening, accompanied by Ravindranath Soni, the alleged kingpin of a Ponzi scam defrauding investors of over Rs …
by Ananya Mehta -
FinancialInvestment ScamsOnline and TechPhishing Scams
CBI Arrests Sonveer Singh in Nationwide Phishing Scam
by Ananya MehtaThe Central Bureau of Investigation (CBI) has busted a large-scale cyber fraud operation and arrested three individuals involved in sending phishing messages across the country to cheat unsuspecting victims. According …
by Ananya Mehta -
PEEL REGION, Ont. — Hanad Adam, 31, from Stittsville, Ottawa, has been arrested in connection with a cryptocurrency investment scam that allegedly defrauded victims of over $1.6 million. According to …
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Fake Rental ScamsFinancialInvestment Scams
Sanket Thorat & Sonu Hinge Arrested in Pune Rs2.5 Cr Scam
by Ananya MehtaThe Wanawadi Police have registered a case against seven individuals for allegedly orchestrating a Rs2.5 crore fraud by setting up a fake company in the solid waste management sector. The …
by Ananya Mehta -
The Thampanoor police arrested Tara M., a financial company owner from Nemom, in connection with an alleged investment fraud case affecting investors across Kerala. Tara, who runs a firm based …
by Ananya Mehta -
Dhrangadhra City Police on Tuesday arrested Prashant Vaghela, 30, for allegedly defrauding multiple people of approximately Rs1.35 crore through a fraudulent stock market investment scheme. Vaghela was presented in court …
by Ananya Mehta