Investment Scams

William “Billy” Harris, a 67-year-old man from Denver, has been arrested on suspicion of felony theft after allegedly scamming a victim out of $153,000 through a fake inheritance scheme. The …

The Economic Offences Wing (EOW) of Uttar Pradesh arrested Anil Kumar Tiwari, an ex-Indian Air Force sergeant from Faizabad Road, Lucknow, for running a fake online investment scam that duped …

In a significant development, Berhampur Police have arrested Ranjan Parida, the Ganjam district head of the controversial Green India chit fund company, who had been absconding for over 11 years. …

PHNOM PENH — The Anti-Corruption Unit (ACU) has launched an official investigation into Sean Borat, Secretary of State at the Ministry of Education, Youth and Sports and Deputy Director of …

RICHMOND, B.C. — Richard Yung Shyang Chen, 37, is on trial facing charges of unlawful trading in a security and distributing securities without a prospectus, stemming from alleged misconduct dating …

The Chandigarh Cyber Crime Cell has arrested four individuals in connection with a series of high-value online scams, including a fraudulent scheme claiming to be a talent search unit for …

MANILA, Philippines — The Bureau of Immigration (BI) has arrested seven Chinese nationals in Pampanga for allegedly running large-scale telecommunications and online investment scams, officials confirmed on Wednesday. The arrests …

The GoldBod Taskforce has made a significant breakthrough in the fight against illegal gold trading in Ghana by arresting 10 Chinese nationals in Asankragua, Western Region. This arrest comes just …

Odisha Police’s Crime Branch has arrested 34-year-old Amanullah Khan from Hyderabad in connection with a major online trading fraud involving Rs 1.4 crore. The case revolves around a Biju Janata …

In a significant bust, the Cyber Central Police Station in Faridabad arrested two men from Delhi in connection with a share market fraud case involving nearly Rs 94 lakh. The …