A 36-year-old woman named Wipha from Rawai has been arrested for her alleged involvement in a major investment scam, which defrauded victims of over 36 million baht. The Central Investigation …
Tag:
investment scam
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In a major breakthrough, the Economic Offences Wing (EOW) of the city arrested two partners involved in a Ponzi scheme that allegedly duped over 100 investors out of Rs 28 …
by Ananya Mehta -
Cao Van Hieu, 28, and Mai Thanh Quoc, 26, were arrested on Tuesday after being linked to the hacking of 1,000 Facebook accounts and scamming more than VND10 billion (US$400,000) …
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Fake Financial Services ScamsFinancial
Toronto Man Georgios Sakellaris Arrested in Fraud Investigation
Toronto, Ont. – Georgios Sakellaris, 42, of Toronto, has been arrested and charged with multiple counts of fraud and property crimes in relation to two separate scams. The Toronto Police …
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Online and TechPhishing Scams
Thrissur Man Arrested for Rs10.32 Lakh Online Fraud in Mangaluru
by Ananya MehtaMangaluru police have apprehended a man from Thrissur, Kerala, for his alleged role in an online investment fraud that resulted in a loss of Rs10.32 lakh for a city resident. …
by Ananya Mehta -
BANG PA-IN, THAILAND — A 37-year-old Thai woman, Kanokratda, was arrested following accusations of masterminding a massive fraudulent investment scheme that caused losses amounting to 300 million baht. Kanokratda allegedly …
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FinancialInvestment Scams
Keith Lawrence Middlebrook Sentenced to 8 Years for COVID-19 Investment Fraud
LOS ANGELES, CALIF. — Keith Lawrence Middlebrook, a 57-year-old man from Huntington Beach, has been sentenced to more than eight years in federal prison for defrauding investors in bogus COVID-19 …
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CryptoCryptocurrency Scams
Four Arrested in Rs16.42 Lakh WhatsApp Investment Scam, Police Investigating Links to China
by Ananya MehtaIn a significant breakthrough, Kolkata Police arrested four individuals on charges of defrauding a man of Rs16.42 lakh through a fraudulent investment scheme on WhatsApp. The complainant, Goutam Roy Chowdhury, …
by Ananya Mehta -
Carlos Watson Sentenced to 9 Years for Defrauding Ozy Media Investors Carlos Watson, the founder of the failed media company Ozy Media, has been sentenced to 116 months (nearly 10 …
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Online and TechPhishing Scams
Delhi Businessman Scammed of Rs 23 Lakh in Fake Stock Trading Scheme
by Ananya MehtaA 56-year-old businessman from Vasant Kunj, Delhi, became a victim of a cyber fraud, losing a staggering Rs 23 lakh to scamsters who tricked him with promises of high returns …
by Ananya Mehta