Two men, Pal Suman and Harshdeep, both from Ahmedabad, Gujarat, were arrested by the Cyber Central Police following an online trading scam that duped a man from Sector 14, Faridabad, …
Tag:
investment scam
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The Satyanarayanapuram police have arrested the owner of the animation firm Upix Creations, along with two others, in connection with a fraud case involving fake investment schemes. The accused have …
by Ananya Mehta -
FinancialInvestment Scams
Four Arrested in Odisha Online Investment Scam Targeting Rs 88 Lakh
by Ananya MehtaThe Sambalpur police arrested four men involved in an elaborate online investment scam that duped a family from Ainthapali of Rs 88 lakh. The victim, Ramesh Chandra Biswal (56), and …
by Ananya Mehta -
FinancialInvestment Scams
Karimnagar Police Arrest Four in Meta Found Online Trading Scam
by Ananya MehtaKarimnagar: The Karimnagar police arrested four individuals on Thursday for their involvement in a large-scale fraud linked to a fake online trading company called Meta Found. Police Commissioner Gouse Alam …
by Ananya Mehta -
PORT ARTHUR, Texas – A Port Arthur woman has been sentenced to 10 years in federal prison and must repay over $1.4 million after pleading guilty to a wire fraud …
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PENSACOLA, Fla. — A Pensacola man previously imprisoned for defrauding customers has been indicted again for orchestrating a multi-year, multi-million-dollar investment scam, federal prosecutors announced on September 8. Salvatore Carpanzano …
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Darryl F. Heller, a 55-year-old businessman from Lititz, Pennsylvania, was arrested Wednesday morning in connection with an alleged $770 million investment fraud scheme that defrauded approximately 2,700 investors, primarily in …
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FinancialInvestment Scams
EOW Arrests Barabanki Official PACL Director in Rs 49,000 Crore Scam
by Ananya MehtaThe Economic Offences Wing (EOW) on Saturday arrested a key official from the Social Welfare Department in Barabanki for alleged misappropriation of Rs 3 crore meant for the National Family …
by Ananya Mehta -
FinancialInvestment Scams
CID Jharkhand Arrests 3 in Rs 3 Crore Cyber Metal Trading Scam
by Ananya MehtaJharkhand CID has arrested three accused in a significant crackdown on cybercrime involving a Rs 2.98 crore metal trading investment scam. The accused—Bharat Ramkubhai (31) from Surat, Gujarat; Goyaniya Hardikbhai …
by Ananya Mehta -
The Crime Branch of Jammu and Kashmir Police on Tuesday registered FIRs against seven individuals, including managing directors, directors, and partners of four private companies, for allegedly defrauding people of …
by Ananya Mehta