investment fraud

On Saturday, the Bhopal Cyber-crime Branch announced the arrest of two men from Maharashtra for allegedly aiding a fraud ring that deceived victims through a fake stock market trading scheme. …

Tokyo — Yuta Cho, a former employee of Nomura Securities, has been arrested by Tokyo police on suspicion of defrauding an elderly client of ¥10 million ($65,000) through a fake …

On Sunday, the Hyderabad City Police arrested the mastermind behind a fraudulent gold trading scheme that deceived nearly 500 people out of up to Rs 1 crore. The accused, Rajesh, …

The Central Region cyber police station at Worli recently apprehended a 38-year-old man from Udaipur, Samarth Vijay Sinh, who allegedly cheated individuals out of a total of Rs 1.17 crore …

A police case has been filed against eight individuals, including four women, in connection with an investment fraud scheme that promised high returns. Two of the suspects are currently in …

FRESNO, Calif. (WTVG) – David Hardcastle, 61, of Fresno, has been charged with six counts of fraud following the collapse of Bitwise, a tech company that went under in May …

A New York court has sentenced Antonia Perez Hernandez, a key promoter in the Forcount Ponzi scheme, to 30 months in prison. The sentence was handed down by U.S. District …

SAN DIEGO, CA — Carlos Manuel da Silva Santos, 30, of Portugal, pleaded guilty on Thursday to charges of wire fraud conspiracy and aggravated identity theft for his role in …

A 48-year-old man from Faridabad, Anuj Dang, was arrested in connection with a major real estate fraud case where he allegedly cheated a Chandigarh-based family of over Rs1.32 crore. The …

Craig Allen, 53, of Atlanta, Georgia, has been sentenced to seven years in federal prison for defrauding dozens of investors out of millions of dollars, according to the U.S. Attorney’s …