December 18, 2021 In ​​, -anyos

$6m property scam: Duo jailed for defrauding wealthy overseas investor

Business17 Dec, 2021 04:37 AM5 minutes to readWen Ting Zhang (left) and Jian Long defrauded a wealthy foreign investor with a property ruse. Photo / Jason OxenhamWen Ting Zhang (left) and Jian Long defrauded a wealthy foreign investor with a property ruse. Photo / Jason OxenhamBy Sam Hurley Business journalistVIEW PROFILEAn immigration adviser and finance…

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December 18, 2021 In ​​,  HSE

Nine arrested over alleged ‘ramp and dump’ scam

Hong Kong authorities on Thursday said they had arrested nine people, including senior executives of three listed companies, on suspicion of money laundering in connection with alleged stock manipulation. Officers from the Securities and Futures Commission and the police raided 47 premises on Wednesday and arrested the eight men and one woman aged between 25…

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December 18, 2021 In ​​,  HSE

‘How did scams happen in cooperative banks’: Amit Shah takes veiled dig at MVA govt

Taking a veiled dig at Maha Vikas Aghadi (MVA) government, Union Home and Cooperation Minister Amit Shah on Saturday raised questions over the alleged scams involving crores of money in cooperative banks of Maharashtra. Shah today attended Dr Vitthalrao Vikhe Patil Literary Award distribution programme and Cooperation Council Conference in Maharashtra’s Ahmednagar. Speaking on the…

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December 18, 2021 In ​​,  HSE

Promotors Of IndusViva Group Which Duped 10 Lakh Investors Arrested For Rs 1500 Cr MLM Fraud

The Enforcement Directorate (ED) has arrested the co-founder and promoters of Indus Viva Health Services in connection with a Rs 1500 crore Multi-level Marketing (MLM) scam that has duped lakhs of investors, who were promised high returns for their investment.The accused, identified as CA Anzar and Abhilash Thomas, both are residents of Bengaluru were arrested…

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December 18, 2021 In ​​,  HSE

NSW Central Coast pensioner, 61, scammed out of life savings

How low-life crooks robbed a 61-year-old woman of her life savings while she was on the phone to them and left her penniless with a convincing new scam – but the sad story has a VERY happy endingA scammer robbed a 61-year-old disability pensioner of her life’s savingKim Ford was still holding her phone as…

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