Investment Scams

UNION COUNTY, N.C. — Jason Lottmann, the owner of Champagne Manor, has been arrested and charged after a lengthy fraud investigation by the Union County Sheriff’s Office. The investigation, which …

In a major development, Ashim Goel has been arrested in Guwahati, Assam, for allegedly defrauding investors of approximately Rs. 8 crore by making false promises of high returns in the …

Armen Ataine, a Ukrainian actor, was arrested by the Economic Offences Wing (EOW) of the Mumbai Police in connection with a Ponzi scam that defrauded hundreds of investors across the …

In a significant operation, police arrested Ajay Arya for his involvement in a massive cyber fraud scheme, defrauding thousands of people across Karnataka and nationwide, amassing approximately Rs2000 crore. The …

Rajesh Sharma, a 41-year-old man, was arrested Monday at Indira Gandhi International Airport, New Delhi, as he attempted to flee to Kathmandu. He was wanted by the police for his …

In a major crackdown, the Indore City Crime Branch raided a fake advisory firm on Friday and arrested four individuals, including the firm’s director, for duping people under the pretense …

Two individuals involved in a massive Rs8.14 crore stock trading scam were arrested by the Telangana Cyber Security Bureau (TGCSB) on Sunday. The accused, Rahul Dangi (21) and Rahul Bhoi …

Scott Mason, a 66-year-old investment advisor from Gladwyne, Pennsylvania, has been charged with multiple counts of wire fraud, securities fraud, investment adviser fraud, and filing false tax returns, the U.S. …

A former cannabis executive has been charged with securities fraud after using insider information to illegally profit from the acquisition of a rival cannabis company, the U.S. Attorney’s Office for …

In Indian River Shores, a major gold bar scam targeting elderly residents has led to the arrest of Rakeshbhai Harshadbhai Patel, 35, on charges related to his role as a …