investment fraud

MIAMI – On social media, Robert Pulido, using the alias Berto Delvanicci, showcased a lavish lifestyle to tens of thousands of followers. On his Instagram bio, he claimed to be …

The Economic Offences Wing (EOW) of the Cyberabad police has arrested the Managing Director (MD) of a private company, Kalidindi Pavan Kumar, along with seven others for orchestrating a massive …

In a major crackdown, Dewas Police carried out simultaneous raids on 13 fraudulent call centres operating in the district, resulting in the seizure of 60 mobile phones, 40 computers, 40 …

Brian and Amanda Berry, an Oklahoma couple, have been sentenced for orchestrating a fraud scheme that stole nearly $500,000 from clients and friends. Brian Berry received an 18-year sentence, with …

Auckland businessman Carel Johannes Viljoen has been found guilty of money laundering after receiving nearly $2 million from victims of an offshore investment scam. Viljoen, who opened a Westpac account …

In a significant operation, the Cyber Crime unit of the Crime Branch arrested two individuals from Madhya Pradesh involved in separate cases of digital arrest and investment fraud. According to …

MIDC police arrested Vinay Kamble (45), a Kharghar resident, for allegedly operating a Ponzi scam where investors were promised returns of 15% on their investments. Kamble collected approximately Rs 50 …

In a dramatic turn of events, nine individuals were arrested in connection with the kidnapping of Sheikh Suleiman Ali, a youth involved in defrauding approximately Rs4 crore from 150 investors …

California Democratic activist and multimillionaire Joseph Sanberg was arrested Monday on charges that he conspired to defraud investors of at least $145 million through his “green” finance company, Aspiration Inc. …

The Gujarat Crime Investigation Department (CID) on Wednesday arrested Vinod Patel, a school principal, for his involvement in the multi-crore BZ Group Ponzi scam. His arrest brings the total number …