Investment Scams

Brian and Amanda Berry, an Oklahoma couple, have been sentenced for orchestrating a fraud scheme that stole nearly $500,000 from clients and friends. Brian Berry received an 18-year sentence, with …

In a significant operation, the Cyber Crime unit of the Crime Branch arrested two individuals from Madhya Pradesh involved in separate cases of digital arrest and investment fraud. According to …

A 19-year-old man from Ajmer, Rajasthan, was arrested on Monday for allegedly defrauding over 200 individuals of approximately Rs 42 lakh through a fake investment scheme. The accused, Kashif Mirza, …

The Economic Offences Wing (EOW) of the Hyderabad Police arrested Kandula Srinivasa Rao, the managing director of Well Vision Group of Companies, on Tuesday for allegedly defrauding over 200 investors …

A 32-year-old man, Vivek Shekhar, from Indore was arrested by Delhi Police for his involvement in a social media-based investment scam that defrauded people of large sums of money. The …

In a dramatic turn of events, nine individuals were arrested in connection with the kidnapping of Sheikh Suleiman Ali, a youth involved in defrauding approximately Rs4 crore from 150 investors …

The Telangana Crime Investigation Department (CID) has arrested four individuals involved in a massive chit fund scam that defrauded at least 1,300 citizens of Rs70 crore in Hyderabad. The accused, …

Kannada actress Ranya Rao was detained at Kempegowda International Airport in Bengaluru on March 3 for allegedly attempting to smuggle gold. The Directorate of Revenue Intelligence (DRI) officials confiscated 14.8 …

California Democratic activist and multimillionaire Joseph Sanberg was arrested Monday on charges that he conspired to defraud investors of at least $145 million through his “green” finance company, Aspiration Inc. …

North Yorkshire Man Jailed for £25K Solar Panel Scam A Middlesbrough man has been jailed for two years and eight months after scamming customers out of nearly £25,000 in a …