Investment Scams

An elderly woman from Garden City South, NY, fell victim to a disturbing elder scam, police reported. The 87-year-old was contacted by an unknown man who falsely claimed that a …

Mark Stephen Alzona, an alleged leader of a large casino junket scam group, was arrested in Baguio City on November 28. The arrest followed a warrant issued by the Baguio …

SINGAPORE, Dec 4 — After almost 20 years on the run, Singaporean businessman Ng Teck Lee, 58, and his wife, Thor Chwee Hwa, 55, were arrested in Malaysia for their …

CHIANG MAI — Thai Cyber Police have arrested a 26-year-old manager of a Chinese hybrid scam network using artificial intelligence to create fake digital personas, tricking victims into investing nearly …

A 75-year-old retired ship captain has been scammed of a staggering Rs11.16 crore over four months in a fraudulent stock market investment scheme, according to the police. The victim, with …

The Byatarayanapura police have launched a search for the prime accused in the abduction and robbery of a Kerala-based man, Shammas Ahmed, who was robbed of Rs15 lakh in Bengaluru. …

The Chairman-cum-Managing Director (CMD) of Mylapore Hindu Permanent Fund Nidhi Limited, T. Devanathan Yadav, was arrested by the Economic Offences Wing (EOW) following several complaints from investors. More depositors have …

In a shocking case of financial fraud, Nimmagadda Vanibala, General Manager of Telangana State Cooperative Apex Bank, was arrested by the Hyderabad Central Crime Station (CCS) police for allegedly embezzling …