investment fraud

Miami, FL (KWCH) – Patrick Lee Allen, aged 45 or 46, appeared in Miami federal court on Tuesday to face money laundering and wire fraud charges. Federal prosecutors allege that …

In a major breakthrough, the Pimpri Cyber Police have dismantled a high-stakes cyber fraud operation involving a fake share trading app, resulting in a Rs71 lakh loss for a local …

In a major crackdown on an international cybercrime syndicate, Delhi Police arrested five individuals, including Girish Pandey and Avinash Kumar, involved in a fake stock trading scam that defrauded victims …

In a significant development in a massive investment scam, Telangana’s Crime Investigation Department (CID) and state police on Sunday arrested two more suspects—Sushma Raj and Rabindra Prasad Singh—from Bhojpur, Bihar. …

In a major breakthrough, the North Cyber Police arrested three individuals, including a private bank employee, for allegedly facilitating cybercrime by opening dozens of fake bank accounts used to launder …

A Goregaon jeweller, Kushal Dalpatsingh Rathod, also known as Kamlesh Chauhan, and two accomplices have been arrested for allegedly defrauding over 90 individuals of approximately Rs4 crore. The scam involved …

In a major breakthrough against an organized cyber fraud network, Mohali Police have arrested three individuals from Gujarat involved in defrauding victims through fake investment applications. The accused were found …

Delhi Police have arrested four individuals, including two private bank employees, for their roles in a growing cyber fraud linked to the fake investment application QuantsAIS, which defrauded hundreds of …

BOCA RATON, FL — Joshua Schuster, 41, of Boca Raton, Florida, has been arrested and charged with wire fraud and securities fraud in connection with defrauding investors out of more …

Hong Kong police have arrested three men linked to a fraudulent gold investment scheme that scammed at least seven individuals out of HK$4 million (US$512,820). The suspects, aged between 25 …