Investment Scams

Delhi Police have arrested Pawan (29) from Chandigarh and Mankiraat (36) from Firozpur, Punjab, for allegedly duping a woman of Rs21 lakh through a fake online investment platform. According to …

Police in New South Wales have arrested three men involved in a sophisticated AU$10 million counterfeit luxury goods operation, seizing a purple Lamborghini among other high-end vehicles and fake merchandise. …

A Singaporean man, Eldric Ko, 51, was sentenced to seven years and two months in prison for leading a fraudulent wine investment scheme that defrauded investors of over SGD 12.6 …

Madurai cybercrime police have arrested three men from Tiruppur for allegedly cheating a resident of Thiruvedagam, Madurai, out of Rs11.5 lakh in a cryptocurrency investment scam. According to police reports, …

A former Small Business Administration (SBA) employee, Malaina Chapman, 38, of Hialeah, was sentenced Friday to over four years in prison for orchestrating a scheme that defrauded pandemic relief loan …

BANGKOK — The Thai Central Investigation Bureau (CIB) and Australian Federal Police (AFP) teamed up in Operation Firestorm to dismantle a transnational scam network involving Australian, British, Canadian, and South …

The Delhi Police have arrested Chothmal Saini (44), a resident of Sikar, Rajasthan, for allegedly defrauding a woman of Rs29 lakh through a fake online investment platform disguised as a …

PETALING JAYA – The director of the finance department at a local authority in Melaka was arrested today on suspicion of abusing his position by misusing nearly RM50 million of …

A man from Sector 55 in Faridabad lost over Rs16 lakh in an elaborate investment fraud after being lured by a person posing as a woman IT professional on a …

Police arrested two men for swindling over Rs1.41 crore from a priest through an online trading scam in Kaduthuruthy. The arrested include 35-year-old Mohammed Javed Ansari, a Maharashtra native, and …