Latest News for: Ganges investment

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Gangs from central and south America entering the US and targeting luxury homes: sheriff

New York Post 03 Oct 2023
Criminal gangs from central and south America are taking advantage of lax US immigration laws to set up in cities across the nation and steal from hardworking citizens, a sheriff has warned ... The community has been warned to invest in security systems to protect themselves from the gangs.CBS Detroit.
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Thousands of investors in Himachal Pradesh lose over ₹200 crore in a series of crypto rug-pulls

Hindustan Times 03 Oct 2023
The persons alleged to be part of a gang lured people promising them high returns in a short span of time by investing in KRO and DGT coins ... The criminals used a Ponzi scheme pattern -- a type of investment scam in which returns are paid to earlier investors from the capital contributed by new investors rather than from any legitimate profits.
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Thousands lose over Rs 200 crore in series of crypto rug-pulls in Himachal Pradesh; police yet to catch kingpin

Indian Express 02 Oct 2023
The gang lured people by promising high returns in a short span of time in crypto investments and created a network of investors ... The criminals used a Ponzi scheme pattern - a type of investment scam in which returns are paid to earlier investors from the capital contributed by new investors rather than from any legitimate profits.
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Thousands lose over Rs 200 crore in series of crypto rug-pulls in Himachal Pradesh; police ...

Deccan Herald 02 Oct 2023
<p>Police are yet to nab the cryptocurrency fraud kingpin who may have swindled thousands of people across Himachal Pradesh of more than ...
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Bengaluru police bust ₹854 crore cyber investment fraud, arrest six people

Hindustan Times 30 Sep 2023
The Bengaluru Police have busted a ₹854 crore cyber fraud scam and arrested six people who allegedly cheated thousands of victims across India on the pretext of an investment scheme, officials said on Saturday. The accused gang lured the victims through WhatsApp and Telegram ... The accused gang lured the victims through WhatsApp and Telegram.
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Bengaluru cops bust Rs 854 cr cyber investment fraud, 6 arrested

The Siasat Daily 30 Sep 2023
The Bengaluru Police have busted a Rs 854 crore cyber fraud scam and arrested six people who allegedly cheated thousands of victims across India on the pretext of an investment scheme, officials said on Saturday ... The accused gang lured the victims through Whatsapp and Telegram.
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Bengaluru Police bust Rs 854 crore cyber investment fraud, arrest six people

The Economic Times 30 Sep 2023
The police on Saturday busted a Rs 854 crore cyber fraud scam and arrested six people involved in it. The gang allegedly cheated thousands of victims across India in the name of investment scheme, as per the Bengaluru police ... .
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Garda 'international police diplomacy' sees criminal influence wane

RTE 30 Sep 2023
The Kinahan gang leadership, Christy senior, Daniel and Christopher junior, could testify to the effectiveness of the cooperation between the Spanish authorities and gardaí ... The South American Cartel has connections with Mexican cartels, such as the Sinaloa, and organised crime gangs in Europe, the US and the Middle East.
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$170M Cocaine Bust Aboard Bulker Was Largest in Ireland's History

The Maritime Executive 29 Sep 2023
The European cocaine market is worth an estimated $13 billion (as of 2021), and criminal smuggling gangs have developed inventive new ways of getting it past customs ... "What shows is that we are very much in the game, that we are very much part of a joint effort to take down these organized crime gangs.”.
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Delhi: Five held for running investment fraud

Hindustan Times 27 Sep 2023
The Delhi Police on Tuesday said they busted a gang involved in an elaborate investment fraud, involving total transactions of about ₹125 crore, and arrested five people ... Additional deputy commissioner of police (central) Sachin Sharma said that the gang lured people into investing money through channels on the messaging app Telegram.
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OGFTZ Boss, Onas, Commends Tinubu, Abiodun over Economic Foresightedness

This Day 27 Sep 2023
“This body language of the federal government, in addition to the investment drive of Ogun State Governor Dapo Abiodun, is what I’ve seen and is motivating me to push for economic opportunities from across the world to the Ogun-Guangdong Free Trade Zone.” ... Good road networks are a major catalyst for investment.
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Khalistani extremists invested extortion money in yachts, movies, Canadian Premier League: NIA charge sheet

Live Mint 24 Sep 2023
Subscribe today by clicking the link and stay updated with the latest financial insights! Click here!About investments in Thailand, NIA said “the money collected by the Lawrence Bishnoi gang through extortion, illegal liquor, arms smuggling business, etc was sent to one Manish ...
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Khalistanis invested in movies, Canadian league, NIA charge sheet reveals

Hindustan Times 23 Sep 2023
About investments in Thailand, NIA says “the money collected by the Lawrence Bishnoi gang through extortion, illegal liquor, arms smuggling business, etc was sent to one Manish Bhandari in Thailand through hawala by (gangster) Virendra Pratap alias Kala Rana, his father Joginder ...
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From Canada to Turkey, Lawrence Bishnoi’s networks spread across the world

The Siasat Daily 21 Sep 2023
... youngsters to join their gang ... The apprehension of eight persons connected to these criminal syndicates revealed an international network involved in luring juveniles for gang activities and using the extorted money for luxurious lifestyles and investments in foreign countries.

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