investment fraud

Eight suspects, including a couple at the center of the operation, have been arrested for orchestrating a sophisticated scam that defrauded diamond investors of R4 billion. The arrests were carried …

PETALING JAYA: A key suspect linked to a high-profile gold investment scam has been apprehended at Penang International Airport after arriving from Dubai. The arrest was confirmed by Comm Datuk …

The Economic Offences Wing (EOW) of Odisha arrested Saiyyad Jiyajur Rahaman, the proprietor of LFS Broking & PMS Services, at Kolkata’s Netaji Subhash Chandra Bose International Airport upon his return …

The Economic Offences Wing (EOW) of Cyberabad police has arrested two individuals involved in a cheating case promising high returns on investments in fake real estate ventures under the name …

A 24-year-old man has been arrested in connection with an alleged investment scam that defrauded a Toronto resident of over $200,000 by posing as a global asset management company. According …

John Masanotti, Jr., a 69-year-old man from Bonita Springs, Florida, was arrested on Thursday following a federal grand jury indictment that accused him of orchestrating an investment fraud scheme exceeding …

In Kochi, Ernakulam Town North police have arrested two individuals, Gary Das (67) from Mayyanad in Kollam and Santosh Kumar (57) from Kakkanad, for their involvement in an online investment …

The Lagos Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Ayodele Toyosi for alleged investment fraud before Justice A.M. Lawal at the Lagos State High Court in …

HOLLYWOOD, Fla. – Claudio Maria Cassina, 53, has been arrested on charges of organized fraud and investment fraud, according to Hollywood police and the U.S. Marshals Fugitive Task Force. The …