The Crime Branch has apprehended a couple from Mumbai, Akshay Sawant (34) and Pallavi Ghadge (33), for allegedly defrauding multiple individuals in Goa, including jewellers, of over Rs 5.7 crore. …
Tag:
investment scam
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FinancialLottery & Sweepstakes Scams
Young Man Loses Rs 46 Lakh in Movie Review Scam
by Ananya MehtaA young man from Kaypamangalam Beach in Thrissur has fallen victim to a scam, losing Rs 46 lakh by participating in a scheme that promised high returns for writing positive …
by Ananya Mehta -
Adrian Humphreys A Toronto entrepreneur, James Gagliardini, has been sentenced to 56 months in a U.S. prison for orchestrating a diamond investment scam that swindled over $21 million from approximately …
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A duo accused of defrauding over 100 victims out of £5.2 million in a gambling investment scam appeared in court recently. Nathan Burgoyne, from Wingham, and Paul Northcott, from Crystal …
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Louis Walker [email protected] Kevin Pook, a resident of Gillingham, has been sentenced to over a year in prison for defrauding a couple out of £170,000 in an investment scheme. In …
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FinancialInvestment Scams
Cyberabad Police Arrests Four in ₹24 Crore Investment Scam
by Ananya MehtaThe Cyberabad Economic Offences Wing (EOW) has apprehended four individuals involved in a Rs24 crore investment scam that defrauded 120 investors in Hyderabad. The arrested suspects are Byra Chandra Shekar, …
by Ananya Mehta -
By Matt Pole A Sussex director, Lee Walkey, has been sentenced for committing fraud related to the Covid Bounce Back Loan scheme and for misleading an associate about an unauthorized …
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FinancialInvestment Scams
Theodore “Teddy” Miller Arrested for Wire Fraud in $20,000 Investment Scam
CHARLESTON, W.Va. (WCHS) — Theodore “Teddy” Miller, a self-proclaimed millionaire and controversial figure on social media, was arrested by federal authorities on Friday following an FBI wire fraud investigation. Miller, …
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CLARKSBURG, WV — Diana Mae Fernandez, a 38-year-old woman from Bergenfield, New Jersey, pled guilty to wire fraud today in a case involving an elaborate investment scheme that scammed over …
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A victim of the financial fraud linked to Sapnanil Das, the proprietor of Trading For A Living (TFAL), has come forward, sharing his story of being drawn in by promises …
by Ananya Mehta