investment scam

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 …

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 …