investment scam

An Iowa Catholic priest has pleaded guilty to stealing parish funds and investing the money in a fraudulent scheme without the knowledge or approval of church financial leaders. Father Thomas …

The Odisha Economic Offences Wing (EOW) has arrested a Chartered Accountant and his wife from Noida, Uttar Pradesh, in connection with a massive Rs20 crore investment fraud involving unregulated deposit …

Iran executed Mohammad Reza Ghaffari, the ringleader of a massive investment scam that defrauded tens of thousands of people, the judiciary announced Sunday. Ghaffari, owner of Rezaayat Khodro Taravat Novin, …

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 …