investment fraud

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 …

Scott Mason, a 66-year-old investment advisor from Gladwyne, Pennsylvania, has been charged with multiple counts of wire fraud, securities fraud, investment adviser fraud, and filing false tax returns, the U.S. …

In a significant breakthrough, the Sirsa Cyber Police have arrested Roop Singh from Abohar, Punjab, for his involvement in a Rs30 lakh investment scam that was executed via the Telegram …

SOUTH LAKE TAHOE, CA — Daniel Chartraw, the founder of Crypto-Pal LLC and TDA Global, was recently indicted on wire fraud charges. The indictment alleges that Chartraw defrauded investors by …

LAHORE: The National Accountability Bureau (NAB) in Lahore has arrested two individuals, Nadeem Anwar and Faheem Anjum, accused of orchestrating a large-scale investment fraud known as the Prime-Zone Investment Scheme. …

A major investment fraud scheme orchestrated by Vicky Ahuja, believed to be in Malaysia, has been busted by Bengaluru police. The gang targeted victims with promises of doubling their money …

The CID Crime team arrested a notorious couple, Jigar and Sapna Tuli, from a luxury hotel in Lonavala, Maharashtra, on Thursday, ending their long-running fraud scheme that defrauded people of …

A Kolkata resident was duped out of Rs1.78 crore by fraudsters who posed as stock trading experts, offering guidance on equity investments. The victim, a resident of Haridevpur, was approached …

A man from Greater Cincinnati, identified as 27-year-old Cody Winn, was arrested on December 26 for his involvement in a multi-state scam that allegedly defrauded victims of nearly $1 million. …