News
Salesman cheated of Rs 14 L in IPO investment fraud | Surat News
14+ hour, 37+ min ago (22+ words) Salesman cheated of Rs 14 L in IPO investment fraud The Times of India - Salesman cheated of Rs 14 L in IPO investment fraud...
Shiv Sena (UBT) MLC Anil Parab Alleges "1, 400-Crore Scam in Dighi Port Project
16+ hour, 7+ min ago (34+ words) The Times of India - Shiv Sena (UBT) MLC Anil Parab Alleges "1, 400-Crore Scam in Dighi Port Project...
Vijayawada real estate broker duped of Rs 1. 4 crore in crypto currency scam | Vijayawada News
16+ hour, 28+ min ago (88+ words) Vijayawada real estate broker duped of Rs 1. 4 crore in crypto currency scam The Times of India - Vijayawada real estate broker duped of Rs 1. 4 crore in crypto currency scam Venu Lanka is a special correspondent, at The Times of India-Vijayawada. He…...
14. 46 Crore Cyber Fraud in the Name of Government Schemes: Gangster Act Invoked Against "Sippa Gang
19+ hour, 44+ min ago (568+ words) Meerut: In a major crackdown on organised cyber crime, police in Uttar Pradesh's Meerut district have registered a case under the Gangster Act against six members of the notorious "Sippa Gang," accused of carrying out large-scale cyber financial fraud across…...
Anthony and Michael Pellegrino of Goldstone Financial Group Sold $37 M in Fraud Notes to Clients " Hannah Howell
19+ hour, 13+ min ago (1132+ words) Anthony and Michael Pellegrino of Goldstone Financial Group Sold $37 M in Fraud Notes to Clients hannahhowell. com Anthony Pellegrino and Michael Pellegrino, the co-founders of Goldstone Financial Group LLC, an SEC-registered investment adviser based in Oakbrook Terrace, Illinois, were sanctioned…...
Kota Tinggi company director loses RM167, 050 in Facebook loan scam
1+ day, 2+ hour ago (324+ words) Police reiterate warning for the public against making advance payments for online financing offers Updated 6 hours ago " Published on 24 May 2026 2: 57 PM A 36-YEAR-OLD company director has been cheated out of RM167, 050 after being lured into a fraudulent personal loan scheme advertised…...
Real estate investor Mordichai Weiss pleads guilty to $230 million fraud
1+ day, 1+ hour ago (433+ words) A real estate investor has pleaded guilty to participating in a scheme to fraudulently obtain more than $229. 6 million in loans and to acquire multifamily and commercial properties through deception. Mordichai Weiss, 29, of Monsey, New York, pleaded guilty before U. S. district judge…...
Miri traders lose over RM28, 000 to scam tender offer for purported supply of door gifts to govt agency
21+ hour, 21+ min ago (215+ words) MIRI (May 24): Five small-scale traders involved in the flower and gift business here suffered losses totalling RM28, 160 after being duped by a non-existent tender offer. Miri police chief Mohd Farhan Lee Abdullah said the victims all filed police reports on Saturday....
Company director loses over RM167k in fake loan scam
1+ day, 2+ hour ago (134+ words) KOTA TINGGI: A company director lost RM167, 050 after allegedly falling victim to a non-existent loan scam syndicate. District police chief Superintendent Yusof Othman said the 36-year-old man lodged a report yesterday, claiming he had been deceived by a personal loan advertisement…...
Retired teacher loses Sh7. 5 million gold scammers in Meru
1+ day, 1+ min ago (378+ words) The Directorate of Criminal Investigations (DCI) has already arrested a suspect accused of fleecing the retired teacher through promises of massive returns from a lucrative gold investment scheme. Security agencies are now pursuing accomplices believed to have participated in the fraud....