Police in Maharashtra have filed charges against 19 members of the same family for allegedly defrauding two siblings of over Rs1 crore in a cryptocurrency scam. The incident took place …
investment scam
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Anopkumar Maudhoo Charged in Fraud Case Involving Luxury Cars Anopkumar Maudhoo, a 45-year-old man from Wapping, London, has been charged with four counts of fraud by false representation in connection …
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FinancialInvestment Scams
Gyari Das and Santhosh Kumar Arrested for Online Fraud in Kochi
by Ananya MehtaTwo men, Gyari Das (67) from Mayyanad, Kollam, and Santhosh Kumar (57) from Chittethukara, were arrested by the Ernakulam Town North police on Tuesday in connection with an online fraud …
by Ananya Mehta -
Hassan Mehdi, accused of establishing a fraudulent company to steal $1.7 million from Australian scam victims, admitted to deleting crucial messages and claimed police misrepresented evidence found on his phone. …
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A 22-year-old from Assam, Bishal Phukan, has been arrested for his involvement in a massive Rs 2,200-crore stock market scam. Phukan, who hails from Dibrugarh, gained notoriety for his luxurious …
by Ananya Mehta -
Two men have been sentenced to prison for defrauding close friends and family out of nearly £9 million in life savings and pensions. Andrew Bird, 60, and Christopher Walton, 67, …
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FinancialInvestment Scams
Pratik Kumar Choukhande Arrested for ₹5.96 Cr Share Market Scam
by Ananya MehtaPratik Kumar Choukhande, a resident of Swapnalok Society in Fursungi, Saswad, has been accused of orchestrating a large-scale share market scam, defrauding 43 individuals of nearly Rs5.96 crore. The …
by Ananya Mehta -
Ontario’s self-proclaimed “Crypto King,” Aiden Pleterski, 25, was arrested and charged with fraud and money laundering this week, marking what Durham Region’s police chief called the largest fraud investigation in …
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PETALING JAYA: An investment scam linked to the name Pantheon Ventures has resulted in losses exceeding RM14 million. According to Comm Datuk Seri Ramli Mohamed Yoosuf, director of Bukit Aman’s …
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It didn’t take long for Lian O’Grady to suspect he was being drawn into a scam. Mr. O’Grady, a resident of the NSW Central Coast, met a woman named Putry, …