Investment Scams

A money-doubling scheme that promised investors they could “Pay Rs1 lakh and get Rs2 lakh in 100 days” has left over 40 people stranded, with a total of Rs1.12 crore …

In a significant development related to one of India’s largest financial frauds, the Central Bureau of Investigation (CBI) has arrested Harchand Singh Gill, a director of the Pearls Group, who …

In a significant breakthrough in a chain theft case, Suresh alias Santosh, a 60-year-old man from Bantwal Taluk, was arrested by the Moodbidri police. The accused, who has a history …

In a recent case of financial fraud, Ankush Katiyar, the founder of a company that promised substantial cashback returns, has been arrested following a string of fraudulent activities that led …

By Aliza Chasan A Texas woman, Debra Mae Carter, was sentenced to life in prison on Tuesday for her role in a Ponzi scheme that defrauded over 170 senior citizens …

The Vadodara Cyber Crime Unit has successfully arrested 17 individuals in connection with an interstate cybercrime racket. The suspects are accused of defrauding a local resident of Rs 94.18 lakh …

On Saturday, Norfolk Police arrested Kobe Roan after a call reported a stolen vehicle from Platte County near 3rd Street and Elm Avenue. Officers performed a traffic stop on North …

Nathan Santiago, an 18-year-old man from Altman Road on the West Side, is wanted on felony charges related to a series of vehicle break-ins and stolen cars in Union Township. …

Jarred Hamlett, a 34-year-old man from Poplar Bluff, Missouri, was arrested on November 7, 2024, facing at least five felony charges, including four counts of first-degree forgery and one count …

CBC News Robert Randall Hawken, a 66-year-old financial adviser from London, Ontario, has been charged with defrauding at least 18 individuals out of a total of nearly $2 million. The …