investment scam

In a crackdown on digital investment fraud, cyber crime units across Chennai arrested four individuals accused of swindling a total of Rs31 lakh from unsuspecting victims through fake investment schemes …

SINGAPORE – A married couple, Felicia Tay Bee Ling and Eric Ong Chee Wei, have pleaded guilty to cheating a man out of $220,000 in a fraudulent property investment scheme. …

In a swift action, Cyber Police Station Central has arrested two men involved in facilitating a massive dating app scam that duped a victim of over rs1.1 crore. The complainant, …

BOSTON, MA — David Markiewicz, a former banquet employee from Hull, has been charged with securities fraud after allegedly defrauding more than $700,000 from 12 former coworkers through a fraudulent …

A youth from Bhubaneswar has reportedly lost Rs10 lakh to an online investment scam, leading the Commissionerate Police to arrest three suspects from various districts across Odisha. The accused—Siddhartha Pujari …

TOKYO — Tokyo Metropolitan Police have arrested six individuals, including Fukazawa Kazuma and Muroi Masaki, on suspicion of laundering over 5 billion yen (approximately $34 million) linked to a widespread …

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 …