Financial

AVENTURA, Fla. — Two brothers from Aventura are accused of running an investment scam that defrauded at least four victims out of nearly $1 million, which police say they used …

Four Chinese nationals suspected of running an advanced online scam were arrested during a police raid at a luxury condominium in Bangkok on Sunday. The operation took place around 12:30 …

MALTON, North Yorkshire — A man who defrauded a disabled woman of more than £15,000 over two years has been jailed for 21 months after what police described as a …

Five California residents were arrested Wednesday at the request of Germany for an elaborate fraud scheme involving fake recurring card charges from fictitious merchants, U.S. officials said. German authorities said …

Navi Mumbai: The Navi Mumbai Police have busted a share trading fraud network allegedly connected to cybercriminals in China and Cambodia, arresting seven individuals who duped investors of crores of …

In a crime inspired by Netflix’s Money Heist, Delhi Police have arrested three men — Arpit, Prabhat Vajpayee, and Abbas — for allegedly duping investors of over Rs150 crore through …

Bengaluru Police have arrested Gopi, the Chief Executive Officer (CEO) of the Employees Provident Fund Organisation (EPFO) Staff Credit Co-operative Society, and Lakshmi Jagadish, a staff member, in connection with …

WAILUKU (HawaiiNewsNow) — Maui police are investigating an alleged investment scam in which a local man lost more than $50,000. According to court documents, the fraudulent activity occurred between August …

In a coordinated crackdown, Delhi police arrested three men for allegedly duping a man of around Rs 22 lakh through a fake investment and trading scheme. The accused have been …

R.K. Nagar Police have arrested P. Padmavathi, 44, in connection with a Rs5 lakh Deepavali chit fund fraud. Authorities revealed that Padmavathi, a resident of Tondiarpet, had been working at …