investment fraud

Calgary, Alberta – A former Calgary real estate agent is facing fraud charges after allegedly defrauding 16 investors out of nearly $2 million over a four-year period, police announced Thursday. …

The Crime Branch on Thursday arrested two individuals from Kolkata linked to separate high-value cybercrime cases. Tapas Haldar, 28, was apprehended for allegedly orchestrating a large-scale online investment scam that …

In a major breakthrough, cybercrime police in Coimbatore arrested a man from Andhra Pradesh for allegedly duping a woman of Rs11.06 lakh through a part-time job and online investment scam. …

Debajit Tripathy, a resident of Bargarh’s VSS Nagar, has been arrested by the Malkangiri police in connection with a major share market trading scam involving a sum of Rs80 lakh. …

In a major breakthrough, the Cyber Crime and Economic Offences Wing arrested six individuals from Balangir on Sunday for allegedly cheating a man out of Rs78 lakh by luring him …

A 48-year-old man and his 22-year-old son were arrested in Phulera, Jaipur district, for running a massive Ponzi scheme disguised as a high-return investment firm. The duo, Lokesh Joshi and …

Justice Olusola Adetujoye of the Oyo State High Court in Ibadan convicted Olaniyan Gbenga Amos on Monday, April 28, 2025, sentencing him to 63 years in prison for multiple charges …

In a significant breakthrough, the North Region Cyber Police have arrested three individuals involved in a massive investment fraud that duped a 49-year-old Goregaon resident of Rs2.77 crore. The accused …

MANILA — Two South Korean nationals wanted in connection with multi-million-dollar investment scams were arrested last week in Parañaque City, the Bureau of Immigration (BI) announced Monday. BI Commissioner Joel …

The Cyber Crime unit of the Crime Branch arrested seven individuals on Monday in connection with multiple fraud cases, including a fake website targeting religious pilgrims and high-value investment frauds. …