Investment Scams

Carlos Watson Sentenced to 9 Years for Defrauding Ozy Media Investors Carlos Watson, the founder of the failed media company Ozy Media, has been sentenced to 116 months (nearly 10 …

In a breakthrough operation, the Gurugram Police’s cyber crime team has arrested Mohammad Jameel bin Mohammad Iqbal, a Malaysian national, who allegedly duped an individual of Rs 2.81 crore under …

Two California men, Gabriel Hay of Beverly Hills and Gavin Mayo of Thousand Oaks, have been charged by the U.S. Department of Justice (DOJ) for orchestrating a series of NFT …

Thai YouTuber and Mother Extradited for $60 Million Stock Trading Scam Nuttamon Kongjak, known as “Nutty,” a 31-year-old Thai YouTuber and influencer, and her 66-year-old mother Thaniya, were extradited from …

Colombo, Sri Lanka – On December 19, Colombo Chief Magistrate Thilina Gamage issued open warrants for the arrest of Arjuna Mahendran, the former Governor of the Central Bank of Sri …

Malaysian Man and Thai Wife Arrested for Investment Scam in Thailand A Malaysian man and his Thai wife were apprehended in Songkhla for allegedly running investment scams via fake mobile …

WealthTek CEO John Dance Faces Multiple Fraud Charges Over £64 Million Scheme John Dance, the former CEO of WealthTek, is facing criminal charges for allegedly diverting £64 million of client …

In a significant breakthrough, the Delhi Police have arrested three individuals who were involved in an elaborate investment scam that duped a man of Rs23.90 lakh. The scammers used fake …

KUALA LUMPUR, Dec 19 — Taiwanese police recently arrested a 31-year-old Malaysian influencer, Hu Chang Mun, who had been reported missing while traveling in Taiwan. The arrest took place on …

Bengaluru City Police have arrested 10 men involved in a sophisticated online stocks trading scam, which swindled a private company employee out of Rs88 lakh. The victim was promised high …