PENSACOLA, Fla. — A Pensacola man previously imprisoned for defrauding customers has been indicted again for orchestrating a multi-year, multi-million-dollar investment scam, federal prosecutors announced on September 8. Salvatore Carpanzano …
Tag:
investment scam
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Darryl F. Heller, a 55-year-old businessman from Lititz, Pennsylvania, was arrested Wednesday morning in connection with an alleged $770 million investment fraud scheme that defrauded approximately 2,700 investors, primarily in …
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FinancialInvestment Scams
EOW Arrests Barabanki Official PACL Director in Rs 49,000 Crore Scam
by Ananya MehtaThe Economic Offences Wing (EOW) on Saturday arrested a key official from the Social Welfare Department in Barabanki for alleged misappropriation of Rs 3 crore meant for the National Family …
by Ananya Mehta -
FinancialInvestment Scams
CID Jharkhand Arrests 3 in Rs 3 Crore Cyber Metal Trading Scam
by Ananya MehtaJharkhand CID has arrested three accused in a significant crackdown on cybercrime involving a Rs 2.98 crore metal trading investment scam. The accused—Bharat Ramkubhai (31) from Surat, Gujarat; Goyaniya Hardikbhai …
by Ananya Mehta -
The Crime Branch of Jammu and Kashmir Police on Tuesday registered FIRs against seven individuals, including managing directors, directors, and partners of four private companies, for allegedly defrauding people of …
by Ananya Mehta -
In a shocking case of investment fraud, four individuals including R Menon (35), Manikandan (32), and H Pandi (38), were arrested by Mumbai’s cyber police for duping a 62-year-old businessman …
by Ananya Mehta -
Investment ScamsMoney-Laundering Scams
Odisha Crime Branch Arrests 7 in Rs 1.4 Crore IPO Investment Scam
by Ananya MehtaOdisha Crime Branch arrested seven cyber fraudsters involved in a massive Rs 1.4 crore IPO investment scam and recovered Rs 4 lakh from their possession. The accused hail from Karnataka …
by Ananya Mehta -
In a major cyber fraud case, the Cyber Crime Police of Southern Range, Shimla, have arrested three individuals accused of duping a doctor out of Rs2.7 crore by luring him …
by Ananya Mehta -
Hyberabad Police arrested nine individuals in connection with an investment fraud that led to a loss of Rs4.6 lakh. The accused were found to have provided access to bank accounts, …
by Ananya Mehta -
Vijayawada police have arrested three individuals in connection with a massive Rs353 crore investment scam operated through a company named UPIX Creations. The arrests follow complaints lodged on April 14 …
by Ananya Mehta