Investment Scams

Kristi Margaret Berge, a 48-year-old financial adviser from Edina, Minnesota, was sentenced to 30 months in federal prison for a wire fraud scheme that resulted in the misappropriation of over …

In a significant breakthrough, the Economic Offences Wing (EOW) of Tiruppur police has arrested a family trio—Muthiah (48), his wife Manju (48), and their son Kiran Kumar (26)—for allegedly defrauding …

In a troubling development, the Cybercrime, Economic Offences, and Narcotic (CEN) Police in Raichur have registered a case of cheating and criminal breach of trust involving a fraudulent investment scheme …

Gustavo Guzman, 61, formerly of Fullerton, California, was sentenced today to 70 months in prison for orchestrating an investment fraud scheme that defrauded victims of nearly $2 million, the U.S. …

The Central Bureau of Investigation (CBI) has successfully apprehended Mintu Das, also known as Rohit Chandra Das, the alleged mastermind of a large-scale online trading fraud. The arrest took place …

A former manufacturing supervisor at a luxury jewelry company was sentenced today for stealing over $1.7 million worth of gold, silver, and platinum from his employer. Benjamin Preacher, 54, from …

Three women from North Texas, including Nicole Espinosa, known as the “Short Sale Queen,” have been indicted on charges related to a mortgage fraud scheme, according to federal authorities. Nicole …

The Central Region Cyber Police Station has arrested three individuals from Thane District for allegedly defrauding a 73-year-old man of Rs3.81 crore. The arrested individuals have been identified as Satish …

A 62-year-old woman from Thane was scammed out of nearly Rs1.5 crore after being lured by promises of “high returns” on her investments, police reported on Thursday. The victim, a …

The Pimpri Chinchwad Police’s Economic Offences Wing (EOW) recently arrested two individuals, Sandip Kumar (44) and Seema Mittal (36), from Noida, Uttar Pradesh, for allegedly defrauding 732 people of a …