investment scam

Taipei, June 16 (CNA) — The Taipei District Prosecutors Office has indicted six individuals, including Lo Pei-wen (羅佩雯), in a fraud and money laundering case involving nearly NT$5 billion (US$169.3 …

A man from Sector 55 in Faridabad lost over Rs16 lakh in an elaborate investment fraud after being lured by a person posing as a woman IT professional on a …

BATANGAS CITY (PIA) — A couple accused of orchestrating a multi-million peso investment scam was arrested on Thursday, June 12, in Occidental Mindoro by Cuenca police. Ronald and Shielan Criscel …

The Odisha Cyber Police arrested Priya Ranjan Swain, Bhubaneswar representative of “GPNS Business Private Limited,” for duping investor Soumya Ranjan Pradhan of Rs10 lakh in a fake investment scheme promising …

The Panvel Cyber Cell team successfully arrested Zubair Shamshad Khan, accused of duping a 53-year-old homemaker from Kharghar of over Rs 1.03 crore in a cryptocurrency investment scam. The fraudster …

A woman from Delhi was duped of Rs 20 lakh by a man posing as an investment banker on a matrimonial website. The accused, arrested from Mumbai, created a fake …

Police have arrested two men, Ayush Kumar and Vivek Pathak, for allegedly duping people by promising high returns through stock trading, officials said on Wednesday. The cyber-crime police station in …

DA LAT, Vietnam — A South Korean national, Hong Sangwoo, 38, was arrested in Da Lat on Wednesday after being wanted internationally for orchestrating a multimillion-dollar investment scam that targeted …

PHILADELPHIA, PA — Joseph Cole Barleta, 41, of Philadelphia, was sentenced yesterday to 66 months in federal prison for his role in a racketeering conspiracy tied to the massive fraud …

The Central Crime Station (CCS) Police in Hyderabad have arrested Mukesh Chowdhary (33) and Amit Kumar Pilania (31) for allegedly masterminding a multi-crore investment fraud tied to a fake online …