The Uttarakhand Special Task Force (STF) arrested two men from Delhi on Sunday, identified as Jagdish Bora and Kamlesh Bora, in connection with a multi-crore fraud operating in the Patel …
Tag:
investment scam
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FinancialInvestment Scams
Uttarakhand Police Nab Five in ₹189 Crore Cooperative Scam
by Ananya MehtaUttarakhand Police have apprehended five individuals accused of defrauding citizens out of crores of rupees through a fraudulent cooperative society in Pauri Garhwal district. The suspects are believed to have …
by Ananya Mehta -
The Kannur Town police have apprehended the prime suspect in a fake online share trading scam that resulted in a Pallikunnu resident losingRs43 lakh. The accused, identified as Adarsh Kumar, …
by Ananya Mehta -
FinancialInvestment Scams
Navi Mumbai Fraud Two Arrested in Rs3 Crore Investment Scam
by Ananya MehtaIn a significant crackdown, the Economic Offences Wing (EOW) of the Navi Mumbai crime branch has dismantled a gang that allegedly defrauded around 20 individuals of Rs3 crore by promising …
by Ananya Mehta -
By Elizabeth Simiyu Detectives from the Directorate of Criminal Investigations (DCI) Nairobi Regional Headquarters have arrested Daniel Mbugua Njogu, a 30-year-old man accused of running a widespread fraud scheme. The …
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FinancialInvestment Scams
Fraudsters Arrested for Swindling Over Rs 1 Crore in Thrissur
by Ananya MehtaIn Thrissur, the Crime Branch has arrested two individuals accused of swindling over Rs 1 crore from a local resident through fraudulent investment promises. The arrested suspects are 26-year-old Muhammad …
by Ananya Mehta -
Meghan Grant · CBC News Ronald James Aitkens, a 70-year-old Calgary fraudster, was apprehended last week in the United States after fleeing Canada to evade sentencing for fraud-related convictions. The …
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FinancialInvestment Scams
Mastermind of Gold Trading Fraud Rajesh Arrested in Hyderabad
by Ananya MehtaThe Hyderabad City Police have arrested Rajesh, the mastermind behind a fraudulent gold trading scheme, on Sunday. Operating an office in Habsiguda, Hyderabad, Rajesh allegedly defrauded nearly 500 people, collecting …
by Ananya Mehta -
FinancialInvestment Scams
Dipankar Barman Arrested in Major Assam Online Trading Scam
by Ananya MehtaAfter weeks of a manhunt, Assam Police successfully apprehended one of the main accused in a massive online trading scam. Dipankar Barman, who allegedly duped thousands of investors of approximately …
by Ananya Mehta -
In a significant operation, the Odisha Crime Branch arrested 15 individuals linked to a major crypto, stock, and IPO investment fraud. Among those apprehended are two masterminds from Delhi, Tushar …
by Ananya Mehta