A San Diego man, Denny Thakorbhai Bhakta, has been sentenced to more than 19 years in federal prison for securities fraud, bank fraud, and money laundering, linked to a $35 …
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fraudulent investments
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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. …
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FinancialInvestment Scams
Bengaluru Man Arrested in ₹2.3 Crore Investment Scam by Goa Police
by Ananya MehtaIn a major breakthrough, the Goa Police Cyber Crime Cell arrested Kumar Utlasar, a 50-year-old Bengaluru resident, in connection with an alleged investment scam worth Rs2.3 crore. The arrest came …
by Ananya Mehta