investment scam

A man who spent nearly a decade in federal prison for running a phony investment scheme in San Diego has been arrested again for allegedly starting a similar scam while …

A Turkish bank manager broke down in court after being sentenced to more than 100 years in prison for running a fake high-profit investment fund that defrauded star footballers and …

Eight Chinese nationals appeared today at the Temerloh Magistrate’s Court, facing charges over a fake investment scam dating back to October. The defendants, aged 23 to 39, were identified as …

A Delta, B.C. man, I Lin Chiu, 36, has been arrested in connection with a $600,000 financial scam targeting a victim in Lethbridge. According to the Economic Crimes Unit, the …

Kanpur police have arrested Ravindra Nath Soni, the fugitive Indian-origin owner of Dubai-based BlueChip Group, ending an 18-month international hunt. The 44-year-old was apprehended on November 30, 2025, in Dehradun, …

Thai authorities have arrested six people accused of running an elaborate investment scam that falsely claimed endorsement from former U.S. President Donald Trump. The scheme promised unusually high returns—up to …

Two men were arrested on Friday for offering their bank accounts as money-mule channels to a cybercrime gang that enticed victims with promises of high investment returns. Police are currently …

Neelankarai Police have arrested a man for allegedly cheating a resident of Rs6.74 lakh by promising high returns on business investments. According to police, the incident dates back to the …

Sambalpur police on Thursday arrested a 36-year-old man for allegedly running a massive fraudulent investment scheme that cheated investors out of nearly Rs50 crore. The accused, identified as Madhusudan Barai …

A special squad from the Kozhikode city cyber police station arrested K. Raj Kamal, a 38-year-old native of Thiruvananthapuram, for allegedly defrauding a Kozhikode resident of approximately Rs75.45 lakh through …