Investment Scams

In a dramatic turn of events surrounding the Flora Max fraud case in Korba, the police lodged an FIR against the protesting women who blocked roads in the presence of …

A New York man, 23-year-old Zhipeng Lin of Elmhurst, was arrested in connection with a $496,000 scam involving a Greenwich woman, according to a police warrant. Lin is charged with …

Soddy Daisy, Tenn. – An elderly man from Soddy-Daisy was swindled into parting with thousands of dollars worth of gold bars by a pair of scammers. The suspects, Raymond Guan …

The Directorate of Criminal Investigations (DCI) has successfully apprehended 14 individuals involved in a fake gold scam, following a thorough investigation and manhunt across Nairobi. The arrests were made after …

A major investment fraud scheme orchestrated by Vicky Ahuja, believed to be in Malaysia, has been busted by Bengaluru police. The gang targeted victims with promises of doubling their money …

The CID Crime team arrested a notorious couple, Jigar and Sapna Tuli, from a luxury hotel in Lonavala, Maharashtra, on Thursday, ending their long-running fraud scheme that defrauded people of …

BANG PA-IN, THAILAND — A 37-year-old Thai woman, Kanokratda, was arrested following accusations of masterminding a massive fraudulent investment scheme that caused losses amounting to 300 million baht. Kanokratda allegedly …

On Tuesday, Mumbai police arrested three senior officials from Platinum Hern Pvt Ltd, which is accused of running a massive Ponzi scheme under the brand name of Torres jewelry. The …

LOS ANGELES, CALIF. — Keith Lawrence Middlebrook, a 57-year-old man from Huntington Beach, has been sentenced to more than eight years in federal prison for defrauding investors in bogus COVID-19 …

NEW YORK (AP) — Yvette Wang, the chief of staff to exiled Chinese business tycoon Miles Guo, was sentenced to 10 years in prison for her involvement in a massive …