investment fraud

BANGKOK — Five Australian men have been arrested in Thailand following a police raid on a luxury Bangkok villa allegedly operating as a high-pressure scam call centre, known as a …

Madurai cybercrime police have arrested three men from Tiruppur for allegedly cheating a resident of Thiruvedagam, Madurai, out of Rs11.5 lakh in a cryptocurrency investment scam. According to police reports, …

The Odisha Crime Branch arrested Anushka Mitra, a resident of Durgapur, West Bengal, for her involvement in a Rs74.10 lakh investment fraud. She was produced before a local court in …

The cyber wing of the State Crime Branch arrested two individuals from West Bengal on Monday in connection with a Rs 6.04 crore investment fraud involving share market and IPO …

IBERIA PARISH, La. — A New York man has been arrested in South Louisiana for allegedly running a global gold investment scam that defrauded victims of thousands of dollars. Authorities …

Delhi Police Crime Branch arrested Sreejith Rajendran, a 29-year-old fisherman from Azheekal, Kollam district, Kerala, for cheating a retired Indian Army Lieutenant Colonel of Rs 18,80,818 through a fake foreign …

A 39-year-old man, Marchell Jeff Lee Sin Ket, was sentenced to one year in prison by the Sessions Court after pleading guilty to transferring and concealing RM487,790, funds obtained through …

A 67-year-old Belmar man, Vincent Dispoto Jr., has pleaded guilty to operating a massive investment fraud scheme that spanned over three decades, defrauding nearly 50 victims out of close to …

RJ Antony and three siblings have been officially arrested by Ernakulam Central Police for allegedly defrauding investors through a fake gold investment scheme. The accused—RJ Antony, Joby, Joseph, and Johnson—were …

In a significant development in an ongoing financial fraud investigation, Chandrashekharan, 49, the prime accused in a Rs53 lakh investment scam, has been arrested from Ganeshapuram in Namakkal, Tamil Nadu. …