Financial

A man who spent nearly a decade in federal prison for running a phony investment scheme in San Diego has been arrested again for allegedly starting a similar scam while …

The Andheri Police have booked a father–son real estate duo and their construction company for allegedly cheating 18 investors of Rs31.26 crore by promising high returns on a redevelopment project. …

Two members of a large inter-state GST fraud syndicate were arrested by the Cyberabad Police on Thursday (November 12, 2025) for allegedly creating 10 fake GST-registered firms to claim and …

CARLSBAD, Calif. — Two California men have admitted to taking part in a nationwide fraud scheme that stole nearly $1.5 million from an elderly Carlsbad woman after scammers convinced her …

A Turkish bank manager broke down in court after being sentenced to more than 100 years in prison for running a fake high-profit investment fund that defrauded star footballers and …

Eight Chinese nationals appeared today at the Temerloh Magistrate’s Court, facing charges over a fake investment scam dating back to October. The defendants, aged 23 to 39, were identified as …

A Delta, B.C. man, I Lin Chiu, 36, has been arrested in connection with a $600,000 financial scam targeting a victim in Lethbridge. According to the Economic Crimes Unit, the …

Police officers from the Economic Crime Suppression Division arrested Rybena Intachai, widely known as Nana Rybena, on Wednesday. The 45-year-old Thai actress faces charges of fraud and violating the Emergency …

A Florida man known for his “come back with a warrant” doormat was arrested in connection with a large-scale mortgage fraud operation, according to authorities. Christopher Musick, 57, of Daytona …

Thane GST officials have arrested Chandan Lakhara, the owner of Moon Trader, for evading taxes worth Rs17.48 crore. Authorities found that Lakhara had shown fake purchases and sales to claim …