Investment Scams

A major fraud involving a loan of Rs 2.11 crore secured using fake gold ornaments as collateral has led to the registration of a case against 28 individuals, including the …

MANILA, Philippines – Rufa Mae Quinto is currently facing an arrest warrant in connection with her involvement in the company Dermacare, which has also led to actress Neri Miranda facing …

In a significant operation, Delhi Police have arrested 10 individuals linked to a major fraud network involving investment scams, misuse of credit cards, and theft. The arrests were made in …

Steve Dewsnip, co-founder of Guernsey FC and the current commercial director of Stalybridge Celtic, has been banned from any involvement in regulated companies by the Guernsey Financial Services Commission (GFSC). …

Five Men Ordered to Pay Back Nearly £400 Million for Role in Largest UK Ponzi Scheme A High Court judge has ordered five men involved in the fraudulent London Capital …

Carlos Watson Sentenced to 9 Years for Defrauding Ozy Media Investors Carlos Watson, the founder of the failed media company Ozy Media, has been sentenced to 116 months (nearly 10 …

In a breakthrough operation, the Gurugram Police’s cyber crime team has arrested Mohammad Jameel bin Mohammad Iqbal, a Malaysian national, who allegedly duped an individual of Rs 2.81 crore under …

Two California men, Gabriel Hay of Beverly Hills and Gavin Mayo of Thousand Oaks, have been charged by the U.S. Department of Justice (DOJ) for orchestrating a series of NFT …

Thai YouTuber and Mother Extradited for $60 Million Stock Trading Scam Nuttamon Kongjak, known as “Nutty,” a 31-year-old Thai YouTuber and influencer, and her 66-year-old mother Thaniya, were extradited from …

Colombo, Sri Lanka – On December 19, Colombo Chief Magistrate Thilina Gamage issued open warrants for the arrest of Arjuna Mahendran, the former Governor of the Central Bank of Sri …