Investment Scams

On Saturday at around 6 p.m., Kauai police responded to a report of two men attempting to sell counterfeit gold jewelry in the Walmart parking lot. The suspects claimed they …

The Economic Offences Wing (EOW) of Hyberabad arrested two individuals on Saturday for allegedly swindling Rs 850 crore through fraudulent promises of high returns in the Falcon Invoice Discounting Platform …

A man was arrested on Friday for allegedly defrauding a family of Rs10.64 lakh by luring them into investing in the stock market through him, promising lucrative returns. The accused, …

An 88-year-old woman was conned out of £2 million by a criminal gang who tricked her into purchasing gold bullion, which was later stolen from her. Elizabeth St John, who …

A Nigerian national, Nwachimere Collins Ofoegbu, 55, was arrested in Sandton, South Africa, on February 10, 2025, after being implicated in an extensive global fraud scheme. Ofoegbu faces charges including …

A Turkish court has sentenced Mehmet Aydin, the mastermind behind the fraudulent mobile game Çiftlik Bank, to over 45,000 years in prison. The game, marketed as a virtual farming investment …

Superintendent of Police Vikrant Bhushan provided an update on a recent cyber fraud case involving a substantial financial loss. The arrested suspects were identified as Moin Ahmed and Atiq Ahmed …

CLEVELAND, OH — Pranay Kumar Mamidi, 27, and Kishan Vinayak Patel, 26, both of India, have been convicted of money laundering conspiracy, concealing illicit funds, and using the proceeds to …

In a major fraud case, Ramakrishna Rao, a resident of Banashankari, Bengaluru, was arrested for allegedly luring a businessman to invest Rs25 crore in casinos in Sri Lanka. Rao’s son …

A team of CBI officials from New Delhi arrested five individuals in Visakhapatnam on charges of cyber fraud and cheating. The arrests were made following a series of raids that …