Investment Scams

IBERIA PARISH, La. — A New York man has been arrested in South Louisiana for allegedly running a global gold investment scam that defrauded victims of thousands of dollars. Authorities …

LINCOLN, Neb. (KOLN) – A California man has been arrested in Lincoln for allegedly attempting to steal nearly $100,000 in gold as part of a sophisticated scam involving a fake …

The Odhav police have cracked a massive Ponzi scam led by glamorous conwoman Sweety Shah, who, along with her brother Prateek Shah and accomplice, allegedly defrauded over 5,000 investors across …

CONCORD, N.H. — A Connecticut man accused of defrauding a New Hampshire retiree out of $3.1 million in gold bars has been ordered held without bail by a judge on …

Delhi Police Crime Branch arrested Sreejith Rajendran, a 29-year-old fisherman from Azheekal, Kollam district, Kerala, for cheating a retired Indian Army Lieutenant Colonel of Rs 18,80,818 through a fake foreign …

KAMPALA | June 8, 2025 — Ugandan police have arrested Asaph Nahurira Mulindwa over his alleged role in a Shs 1 billion fraud targeting Gloria Kamira Lukalu, a Ugandan-American tech …

The Panvel Cyber Cell team successfully arrested Zubair Shamshad Khan, accused of duping a 53-year-old homemaker from Kharghar of over Rs 1.03 crore in a cryptocurrency investment scam. The fraudster …

A woman from Delhi was duped of Rs 20 lakh by a man posing as an investment banker on a matrimonial website. The accused, arrested from Mumbai, created a fake …

A 67-year-old Belmar man, Vincent Dispoto Jr., has pleaded guilty to operating a massive investment fraud scheme that spanned over three decades, defrauding nearly 50 victims out of close to …

RJ Antony and three siblings have been officially arrested by Ernakulam Central Police for allegedly defrauding investors through a fake gold investment scheme. The accused—RJ Antony, Joby, Joseph, and Johnson—were …