investment scam

An Israeli man in his 30s was arrested at Rome airport after Interpol issued a warrant over his alleged involvement in a €50 million forex and cryptocurrency scam that defrauded …

Ahmedabad: The city’s cybercrime branch has arrested two individuals, including Hiralba Jadeja (60), wife of former independent MLA from Kutiyana Bhura Munja Jadeja, for allegedly duping investors by posing as …

AVENTURA, Fla. — Two brothers from Aventura are accused of running an investment scam that defrauded at least four victims out of nearly $1 million, which police say they used …

WAILUKU (HawaiiNewsNow) — Maui police are investigating an alleged investment scam in which a local man lost more than $50,000. According to court documents, the fraudulent activity occurred between August …

In a coordinated crackdown, Delhi police arrested three men for allegedly duping a man of around Rs 22 lakh through a fake investment and trading scheme. The accused have been …

In a major cybercrime breakthrough, police have arrested three men accused of cheating an investor out of nearly Rs22 lakh through a fraudulent online investment scheme. The suspects, inspired by …

The Hyderabad Cyber Crime Police have arrested three men from Andhra Pradesh for their alleged involvement in large-scale online investment frauds that targeted unsuspecting victims across India. The accused have …

In connection with a multi-crore fraud, Mulki police have arrested a couple accused of cheating residents around Kinnigoli in Mulki taluk. The accused, identified as Richard D’Souza (52) and his …

The Indore cell of the state cyber police arrested a man from Susner, Agar Malwa district for receiving Rs 4.5 lakh in connection with a major online fraud. The money …

BERGEN COUNTY, N.J. — A former Hackensack Public Schools teacher has been sentenced to five years in state prison for defrauding friends and colleagues of more than $300,000 through a …