investment fraud

A Toronto man has been charged in connection with an alleged $6.6 million foreign exchange investment fraud that affected 28 investors, according to the Ontario Securities Commission (OSC). Prosecutors allege …

A fraudulent article falsely claiming to be published by the BBC is circulating online, using the name of consumer finance expert Martin Lewis to promote scam investment schemes. The webpage …

(WLUK) — Robert Narvett, a 57-year-old man from Appleton, has been ordered to pay more than $185,000 in restitution to victims he defrauded in a scheme that spanned more than …

A man who posed as a legitimate investor has been sentenced to five years and 11 months in prison after defrauding a woman of more than £400,000. Kieran Pascal, 45, …

A husband-wife duo and a company director were arrested in India for their alleged involvement in a stock market investment fraud worth Rs 1.6 crore. The case came to light …

Actor Shilpa Shetty and her businessman husband Raj Kundra have been arrested in India in connection with a high-profile Rs 600 million cheating case. The Mumbai Police’s Economic Offences Wing …

A Special Investigation Team (SIT) and crime branch sleuths reached Dehradun on Wednesday evening, accompanied by Ravindranath Soni, the alleged kingpin of a Ponzi scam defrauding investors of over Rs …

The Central Bureau of Investigation (CBI) has busted a large-scale cyber fraud operation and arrested three individuals involved in sending phishing messages across the country to cheat unsuspecting victims. According …

PEEL REGION, Ont. — Hanad Adam, 31, from Stittsville, Ottawa, has been arrested in connection with a cryptocurrency investment scam that allegedly defrauded victims of over $1.6 million. According to …

The Wanawadi Police have registered a case against seven individuals for allegedly orchestrating a Rs2.5 crore fraud by setting up a fake company in the solid waste management sector. The …