Investment Scams

SINKING SPRING, PA — Santiago J. Torres, 41, of Sinking Spring, has been charged with multiple felonies, including 17 counts of Theft by Deception, 11 counts of Identity Theft, 11 …

The Panipat police have successfully arrested Bijender, a key accused in a multi-crore investment fraud case that involved widespread cheating under the guise of profitable investment opportunities. Bijender, a resident …

A former CEO of a Silicon Valley startup, Shaukat Shamim, was sentenced to over three years in federal prison for defrauding investors out of $6.4 million, as announced by the …

In a significant breakthrough, the Hyderabad Cybercrime Police have arrested two individuals involved in a series of business and investment frauds across 17 states in India. The accused, Amarnath Singh …

Mumbai Police have arrested three individuals for assisting cyber fraudsters in defrauding a share trading professional of over Rs 61 lakh. The fraudsters had promised high returns on investments, and …

A woman has accused six individuals, including two officials from HDFC Bank, of defrauding her of Rs 1.3 crore under the guise of making investments. The woman, a resident of …

A woman in Vietnam’s central Quang Nam Province has been accused of murdering her son in an attempt to fraudulently claim insurance money. To Thi Ty Na, 44, was arrested …

A businessman from Shahdara was duped of Rs 3 lakh under the guise of an investment opportunity. The fraudsters promised him substantial earnings after completing a series of tasks, but …

The Pune Cyber Police on Monday revealed the busting of a large online share trading fraud racket, resulting in the arrest of six individuals, including a bank director and a …

Bernhard Eugen Fritsch, a 63-year-old Malibu man, has been convicted of defrauding investors out of more than $20 million by making false claims about the financial prospects of his celebrity-focused …