MANILA – Authorities arrested a man known as “Morris” for allegedly collecting PHP350,000 each from individuals seeking guaranteed slots in the Philippine Coast Guard (PCG), the Criminal Investigation and Detection …
Tag:
swindling
-
-
Investment Scams
Delhi Man Mohan Rai Arrested for Swindling Businessman of Rs30 Lakh in Fake Gold Scam
by Ananya MehtaA 59-year-old man, Mohan Rai, was arrested for allegedly swindling a Delhi businessman of Rs30 lakh by selling fake “excavated gold”. Rai spun a convincing tale, even passing off the …
by Ananya Mehta -
Investment Scams
Two Arrested for Swindling Over Rs 1.41 Crore from Priest in Online Trading Fraud”
by Ananya MehtaIn a significant breakthrough, police arrested two individuals for swindling over Rs 1.41 crore from a priest through an online trading fraud at Kaduthuruthy. The arrests were made by a …
by Ananya Mehta -
FinancialInvestment Scams
Fathima Sumayya Arrested for ₹5.2 Crore Investment Scam in Kozhikode
by Ananya MehtaFathima Sumayya (25), one of the key suspects in a massive Rs5.2 crore swindling case, was arrested at Bengaluru airport as she attempted to flee the country. Her husband, Faisal …
by Ananya Mehta