Two Men Arrested in Vietnam for Facebook Investment Scam
Cao Van Hieu, 28, and Mai Thanh Quoc, 26, were arrested on Tuesday after being linked to the hacking of 1,000 Facebook accounts and scamming more than VND10 billion (US$400,000)…
investment scam
Toronto Man Georgios Sakellaris Arrested in Fraud Investigation
Toronto, Ont. – Georgios Sakellaris, 42, of Toronto, has been arrested and charged with multiple counts of fraud and property crimes in relation to two separate scams. The Toronto Police…
Thrissur Man Arrested for Rs10.32 Lakh Online Fraud in Mangaluru
Mangaluru police have apprehended a man from Thrissur, Kerala, for his alleged role in an online investment fraud that resulted in a loss of Rs10.32 lakh for a city resident.…
“Thai Woman Arrested for Running 300 Million Baht Investment Scam”
BANG PA-IN, THAILAND — A 37-year-old Thai woman, Kanokratda, was arrested following accusations of masterminding a massive fraudulent investment scheme that caused losses amounting to 300 million baht. Kanokratda allegedly…
Keith Lawrence Middlebrook Sentenced to 8 Years for COVID-19 Investment Fraud
LOS ANGELES, CALIF. — Keith Lawrence Middlebrook, a 57-year-old man from Huntington Beach, has been sentenced to more than eight years in federal prison for defrauding investors in bogus COVID-19…
Hyberabad EOW Uncovers Massive Investment Scam, Arrests Key Figures
The Economic Offences Wing (EOW) of hyberabad has exposed a large-scale investment fraud involving 12 Wealth Capital Services Pvt. Ltd. The company, which promised high returns on investments, has been…
Four Arrested in Rs16.42 Lakh WhatsApp Investment Scam, Police Investigating Links to China
In a significant breakthrough, Kolkata Police arrested four individuals on charges of defrauding a man of Rs16.42 lakh through a fraudulent investment scheme on WhatsApp. The complainant, Goutam Roy Chowdhury,…
Carlos Watson Sentenced to 9 Years for Defrauding Ozy Media Investors
Carlos Watson Sentenced to 9 Years for Defrauding Ozy Media Investors Carlos Watson, the founder of the failed media company Ozy Media, has been sentenced to 116 months (nearly 10…
Delhi Businessman Scammed of Rs 23 Lakh in Fake Stock Trading Scheme
A 56-year-old businessman from Vasant Kunj, Delhi, became a victim of a cyber fraud, losing a staggering Rs 23 lakh to scamsters who tricked him with promises of high returns…
Malaysian Man and Thai Wife Arrested in Investment Scam
Malaysian Man and Thai Wife Arrested for Investment Scam in Thailand A Malaysian man and his Thai wife were apprehended in Songkhla for allegedly running investment scams via fake mobile…
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