investment scam

NEWTON, Mass. — A Newton-based therapist has agreed to plead guilty after secretly misusing $600,000 of his patient’s trust fund in an online investment romance scam, according to the Massachusetts …

Cybercrime authorities have arrested three individuals in connection with two separate digital fraud incidents that led to a combined loss of rS11 lakh for city residents. The accused—Vikrant Singh (31) …

Deoghar: The Criminal Investigation Department (CID) has arrested Yashwardhan Kumar in connection with a Rs44 lakh cyber investment fraud that spanned multiple Indian states. The arrest was made on Thursday, …

Lighthouse Point, FL – The FBI is renewing its warning about online romance scams after a 71-year-old Florida woman lost more than $61,000 to a man she believed was a …

In a shocking case that has rattled Tamil actor Suriya’s inner circle, his longtime personal security officer, Anthony George Prabhu, was allegedly defrauded of Rs42 lakh by a trusted member …

Indore: The Indore Crime Branch has arrested a man accused of swindling Rs74 lakh from an investor in a fraudulent share market scheme. The accused, identified as Lokesh Gupta, was …

The Economic Offences Wing of Crime Branch Kashmir has arrested two individuals accused of cheating a complainant by fraudulently promising high returns on investments through various deposit schemes. The accused …

A former financial services provider from Glen Burnie, Maryland, Clarence Woods Jr., 62, has pleaded guilty to running a Ponzi-style investment scheme and stealing funds from clients, according to the …

MONTGOMERY, Ala. (WSFA) — A man from California has been arrested in Alabama after allegedly defrauding a Montgomery resident out of more than $300,000, according to court documents. The Alabama …

OSHAWA, Ont. – A 23-year-old man from Oshawa, Alex Noah Pekala, has been arrested and charged after allegedly defrauding victims out of more than $2.5 million through an elaborate investment …