Eight Chinese nationals appeared today at the Temerloh Magistrate’s Court, facing charges over a fake investment scam dating back to October. The defendants, aged 23 to 39, were identified as …
Tag:
investment scam
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A Delta, B.C. man, I Lin Chiu, 36, has been arrested in connection with a $600,000 financial scam targeting a victim in Lethbridge. According to the Economic Crimes Unit, the …
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Kanpur police have arrested Ravindra Nath Soni, the fugitive Indian-origin owner of Dubai-based BlueChip Group, ending an 18-month international hunt. The 44-year-old was apprehended on November 30, 2025, in Dehradun, …
by Ananya Mehta -
Thai authorities have arrested six people accused of running an elaborate investment scam that falsely claimed endorsement from former U.S. President Donald Trump. The scheme promised unusually high returns—up to …
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Bank scamFinancialInvestment Scams
Saheb Singh, Neeraj Held for Cyber Scam Money Mule Role
by Ananya MehtaTwo men were arrested on Friday for offering their bank accounts as money-mule channels to a cybercrime gang that enticed victims with promises of high investment returns. Police are currently …
by Ananya Mehta -
Neelankarai Police have arrested a man for allegedly cheating a resident of Rs6.74 lakh by promising high returns on business investments. According to police, the incident dates back to the …
by Ananya Mehta -
Sambalpur police on Thursday arrested a 36-year-old man for allegedly running a massive fraudulent investment scheme that cheated investors out of nearly Rs50 crore. The accused, identified as Madhusudan Barai …
by Ananya Mehta -
A special squad from the Kozhikode city cyber police station arrested K. Raj Kamal, a 38-year-old native of Thiruvananthapuram, for allegedly defrauding a Kozhikode resident of approximately Rs75.45 lakh through …
by Ananya Mehta -
FinancialGovernment Impersonation ScamsInvestment Scams
Deepak Arrested in Rs1.6 Crore Online Fraud Case
by Ananya MehtaThe Cyber Crime Police Station of UT Chandigarh has arrested 28-year-old Deepak, son of Suresh Kumar, for his alleged involvement in two major online investment frauds that collectively cheated city …
by Ananya Mehta -
Delhi Police have arrested three men—Ravi (19), Mandeep (21), and Kaleem (32)—for allegedly operating a digital investment scam that cheated unsuspecting people of more than Rs88 lakh, officials said on …
by Ananya Mehta