In a shocking case of fraud reported in Mumbai’s Malad area, a businessman was allegedly cheated of Rs 26 lakh by a man who promised him a new car. The Malad police have registered a case of fraud ...

ALBANY — New York residents are advised to be wary of cars offered for sale on Facebook Marketplace, Craigslist and similar websites. Recent investigations by state Department of Motor Vehicles ...

Warning signs of scams include fake profiles, suspicious payment methods, pressure tactics and unrealistic offers that seem too good to be true. To stay safe, only use reputable P2P platforms with ...

ALBANY — New York residents are advised to be wary of cars offered for sale on Facebook Marketplace, Craigslist and similar websites. Recent investigations by state Department of Motor Vehicles and ...

Alleged fraudster and diamond dealer Louis Liebenberg, who was arrested in Benoni with his wife Desiree on Tuesday, did not apply for bail on Thursday. Masechaba Sefularo / Jacaranda FM ...

The case against diamond dealer Louis Liebenberg together with his wife Desiree and their seven ... A representative for the victims says some of the victims of the scam have committed suicide after ...

Diamond dealer Louis Liebenberg together with his wife Dezzi ... Meanwhile, the courtroom is packed to capacity with people who claim to have fallen victim to the scam.

They are accused alongside seven others of graft charges - including racketeering - which are linked to an alleged diamond investment scam and the alleged swindling of investors out of around R4 ...

The suspects were arrested in Gauteng and North-West Provinces. Another suspect believed to be part of an alleged diamond investment scam has been arrested. This brings the total number of those ...

Nine suspects, alleged to be involved in a five-year-long diamond investment scam, have been arrested in the North West and Gauteng. A multi-disciplinary operation led by Northern Cape Hawks ...

The group is accused of running a scam involving unpolished diamonds and fraud. The alleged mastermind, the notorious diamond dealer Louis Liebenberg, advertised diamonds on social media ...