investment fraud

NAIROBI, Kenya — Detectives from the Directorate of Criminal Investigations (DCI) have arrested a suspect in a $600,000 (≈KSh 77.76 million) gold fraud targeting an Australian national. The accused, Duncan …

The Central Crime Station (CCS) police have registered a case against two directors of a construction firm for allegedly cheating a businessman of Rs87 lakh in an investment fraud linked …

The Central District Cyber Police of Delhi Police has cracked an online investment fraud case involving Rs21.46 lakh, leading to the arrest of two accused who allegedly duped a victim …

The Dhantoli Police have registered a case of major fraud involving an alleged investment scam worth over Rs14.24 crore. The FIR, filed on December 19, names 10 accused individuals, including …

A 39-year-old suspect, identified as Sirisak, has been arrested in Bangkok for his alleged role in a nearly Bt90 million stock fraud scheme that defrauded investors with false claims of …

Mumbai, Maharashtra: The Bandra police have arrested Fahid Mehmood Qadri, a builder accused of cheating a 55-year-old polio patient, Yasmin Abdul Saudagar, of Rs1.30 crore by promising her a flat …

TORONTO, ON — Toronto police have arrested a 50-year-old Markham man accused of defrauding multiple victims through a bogus investment operation. The investigation began on August 12, 2024, after officers …

The Central Crime Branch (Cyber Crime) has arrested two additional suspects, including the alleged mastermind, in a nationwide online trading scam that defrauded victims of over Rs100 crore. The investigation …

New Delhi: The Delhi Police have arrested three men and detained a woman for their alleged role in a cyber fraud racket that cheated a grocery shop owner in northwest …

BANGKOK — A Thai court has issued arrest warrants for foreign businessman Ben Smith, also known as South African Benjamin Mauerberger, and his wife, Cattaliya Beevor, over allegations of investment …