investment scam

CENTRAL ISLIP, NY – Twin brothers Adam and Daniel Kaplan, both 36, are facing federal charges for allegedly swindling more than $5 million from dozens of clients while working as …

In a major breakthrough, Gomtinagar police busted a gang that ran a fake investment scheme and posed as special operations group (SOG) officers to intimidate victims. Four suspects were arrested …

A 57-year-old priest-turned-property dealer, Jugal Kishore of Vishwas Nagar, Shahdara, was arrested by the Delhi Police Economic Offences Wing (EOW) for masterminding a massive Rs2,700 crore investment scam. The scam …

The Cybercrime Unit of the Odisha Crime Branch has successfully cracked two significant online investment scams, leading to the arrest of multiple accused involved in digital fraud. In the first …

A Pike County man has been charged with fraud after allegedly scamming another man out of $45,000 in a fake diamond business scheme. Boris Abayev, of Milford, reportedly convinced the …

Two men, Pal Suman and Harshdeep, both from Ahmedabad, Gujarat, were arrested by the Cyber Central Police following an online trading scam that duped a man from Sector 14, Faridabad, …

The Satyanarayanapuram police have arrested the owner of the animation firm Upix Creations, along with two others, in connection with a fraud case involving fake investment schemes. The accused have …

The Sambalpur police arrested four men involved in an elaborate online investment scam that duped a family from Ainthapali of Rs 88 lakh. The victim, Ramesh Chandra Biswal (56), and …

Karimnagar: The Karimnagar police arrested four individuals on Thursday for their involvement in a large-scale fraud linked to a fake online trading company called Meta Found. Police Commissioner Gouse Alam …

PORT ARTHUR, Texas – A Port Arthur woman has been sentenced to 10 years in federal prison and must repay over $1.4 million after pleading guilty to a wire fraud …