Sundar C. Menon, a businessman and president of Thiruvambadi Devaswom, was arrested by the District Crime Branch team on August 4, 2024, in connection with an investment fraud case. Menon, …
investment scam
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By Richard Ogunsile Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested ten individuals suspected of illegal mining activities. According to Naija News, the anti-graft agency seized six …
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The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) arraigned Rufus John Isip, a self-proclaimed forex broker, before Justice C. S. Onah at the Federal High Court …
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CryptoCryptocurrency Scams
Keshari Arrested for ₹150 Crore Cryptocurrency Scam in Lucknow
by Ananya MehtaKeshari, a 40-year-old resident of Dwarka, Delhi, originally from Malda in West Bengal, has been arrested in Lucknow for allegedly defrauding thousands of investors in a Rs150 crore cryptocurrency scam. …
by Ananya Mehta -
JAKARTA, Indonesia — Indonesian immigration officials have arrested a Chinese suspect, known only by the initials LQ, who is wanted by Beijing for his role in a $14 billion investment …
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by Brian Nzomo in Global News, Investment, Kenyan News An American couple, Mathew and Brooke Shaw, is accusing US-based Kenyan businessman Julius Mwale and his wife, Kaila Mwale, of defrauding them of …
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CryptoCryptocurrency Scams
Three Teachers Arrested in ₹50 Crore Cryptocurrency Scam
by Ananya MehtaIn a significant crackdown on financial fraud, Nirmal police arrested three government teachers on Wednesday for their alleged roles in a fraudulent cryptocurrency scheme involving “U Bitcoin.” The accused have …
by Ananya Mehta -
FinancialInvestment Scams
Pathanamthitta Police Nab Four in Multi-Crore Investment Scam
by Ananya MehtaIn response to a rising wave of courier fraud and video call scams, cyber fraudsters are now employing even more sophisticated tactics to deceive unsuspecting individuals. The Pathanamthitta police have …
by Ananya Mehta -
FinancialInvestment Scams
Guwahati Police Arrests Suspect in ₹7000 Crore Stock Scam
by Ananya MehtaThe Assam police have detained a key suspect in the ongoing DB Stock Broking scam, which has allegedly defrauded investors of nearly Rs7000 crore. Monalisa Das, believed to have ties …
by Ananya Mehta -
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 …