investment fraud

Erik Sandoval, Manager of Content and Coverage James Walker Watson, Jr., the executive producer behind the ill-fated Southfork Music Festival, has been sentenced to 20 years in prison after pleading …

By Terry Bridge Markus Martens, the 73-year-old owner of Sarnia Pool Co., has been sentenced to a combination of jail and house arrest after pleading guilty to defrauding 11 customers …

A federal grand jury in New Haven has issued a 23-count indictment against Justin C. Murphy, 49, of Stamford, Connecticut, in connection with an alleged $3.5 million investment fraud. Murphy, …

The Maharashtra Cyber Police have dismantled a multi-state cyber fraud ring involved in defrauding victims across India of more than Rs 6 crore. Three individuals were arrested in connection with …

The UK Financial Conduct Authority (FCA) has issued a new warning to investors after two men, Raymondip Bedi and Patrick Mavanga, were convicted of a £1.5 million cryptocurrency fraud. This …

Joseph Giuttari, a Rhode Island mortgage broker and owner of Hybrid Capital Group, LLC; THE FENS CO., LLC; and Realty Funding Advisors, LLC, pleaded guilty today to defrauding investors of …

The U.S. Attorney’s Office for the Western District of North Carolina announced that Steven Andiloro, 53, of Mooresville, has pleaded guilty to securities fraud and wire fraud. Andiloro admitted to …

Delhi Police have arrested J. Sivaram (30), a man from Chennai, in connection with a large-scale investment scam that defrauded over 30,000 individuals of an estimated Rs 500 crore. The …

The Hyderabad Cyber Crime Police have arrested Sarath E.S. and Yadhu Krishnan T.B. from Ernakulam, Kerala, for allegedly defrauding a victim of Rs57.66 lakh in a fake investment scam. The …

Kancherla Satish Chandra, the Managing Director of Sai Surya Developers, has been arrested in connection with a real estate scam involving a fraudulent pre-launch offer. Reports indicate that Satish Chandra, …