Bhubaneswar: The Economic Offences Wing (EOW) of Odisha Police has arrested three fraudsters for allegedly duping investors of over Rs 2 crore through fake online trading schemes, a senior EOW …
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investor fraud
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Investment ScamsReal estate scam
EOW Arrests Preeti Singh in Shine City Real Estate Scam
by Ananya MehtaThe Economic Offences Wing (EOW) on Monday arrested a former employee of Shine City Infra Project Private Limited in connection with the high-profile real estate scam, according to an official …
by Ananya Mehta -
MILWAUKEE, Wis. — Federal prosecutors have charged former Milwaukee businessman Joseph Nantomah with running a fraudulent fix-and-flip real estate scheme that allegedly defrauded investors of more than $1.9 million. Nantomah …
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A 36-year-old man from Palghar district, Maharashtra, has been arrested for allegedly defrauding 14 investors of Rs2.39 crore by promising high returns through his company. The accused, Roshan Chandanlal Jain, …
by Ananya Mehta -
The Cyber Crimes Wing of Hyderabad Police has dismantled multiple criminal networks involved in trading and parcel scams, arresting accused individuals from Gujarat, Punjab, and Haryana. Investigators reported that victims …
by Ananya Mehta -
CryptoCryptocurrency ScamsInvestment ScamsPonzi Scam
Four Arrested in Visakhapatnam Crypto MLM Scam
by Ananya MehtaVisakhapatnam cybercrime police arrested four individuals for running a crypto-based MLM (Multi-Level Marketing) scam under names such as UMT, UBIT, Ultraverse, and MMMC. The accused were identified as: Nagireddy Sudheer …
by Ananya Mehta -
FinancialInvestment ScamsReal estate scam
ED Arrests Kakarla Srinivas in Rs61 Cr Real Estate Fraud
by Ananya MehtaThe Enforcement Directorate’s Hyderabad Zonal Office on Saturday arrested Kakarla Srinivas, Managing Director of Jayathri Infrastructures India Pvt Ltd, in connection with an alleged Rs61 crore financial fraud. The arrest …
by Ananya Mehta -
The Thampanoor police arrested Tara M., a financial company owner from Nemom, in connection with an alleged investment fraud case affecting investors across Kerala. Tara, who runs a firm based …
by Ananya Mehta -
A Gqeberha man who promised investors a share in a luxury golf estate but instead pocketed their money has been sentenced to eight years in prison. Gregory Gavin Ferguson, 51, …
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Dhrangadhra City Police on Tuesday arrested Prashant Vaghela, 30, for allegedly defrauding multiple people of approximately Rs1.35 crore through a fraudulent stock market investment scheme. Vaghela was presented in court …
by Ananya Mehta
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