Investment Scams

Dionne Marie Hanna, an 84-year-old woman known as the “Con Mum,” has been charged with fraud following her appearance in the Netflix documentary Con Mum. Hanna is accused of scamming …

The Nandyal District Police have arrested 47-year-old Chanda Ramanjaneyulu from Dhone town for defrauding over 300 people in a cryptocurrency investment scam. The accused promised huge returns on investments but …

The West Region Cyber Police have arrested Rahul Tejasingh, a Jaipur-based banker, in connection with a Rs 72.5 lakh investment fraud. Tejasingh, a former employee of RBL Bank and currently …

Lucien Aubey, the former footballer who had a brief loan spell at Portsmouth in 2008, has been sentenced to two years in prison, with 12 months suspended, after being found …

In a major breakthrough in the ongoing investigation into a fraudulent online trading scheme, Badarpur Police successfully arrested Rajdeep Deb, a prime accused, from Tripura. The arrest took place at …

The RS Puram police in Coimbatore have arrested four individuals for allegedly cheating a man from Kerala of Rs2 crore in a fake iridium deal. The arrested individuals, Janagan, Sasikumar, …

Randy Miller, 70, and his son Chad Miller, 41, both of Phoenix, were arrested Tuesday for allegedly defrauding investors out of more than $280 million. The father and son duo …

The Cybercrime Unit of the Hyderabad Police has arrested a man from Uttar Pradesh in connection with a stock trading fraud that defrauded a 35-year-old private employee in Hyderabad of …

In a significant development, the Pakke Kessang district police, led by Seijosa, have arrested two individuals, Gona Kanta Hazarika and Umesh Hazarika, for their involvement in a large-scale fraudulent scheme …

In a significant breakthrough, police have arrested five individuals, including two women, involved in a honey-trap scam that targeted men and extorted large sums of money. The accused have been …