Authorities arrested Manpreet Singh, 31, of Alhambra, California, in connection with an elaborate gold scam that defrauded a 74-year-old Florida woman of more than $280,000. Singh was booked into Walton …
Tag:
Investment Scams
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Investment ScamsOnline and TechPhishing Scams
38 Cybercriminals Arrested in Major Crackdown Across India
by Ananya MehtaIn a significant move against cybercrime, law enforcement has arrested 38 individuals in the past week for their involvement in various fraudulent activities. The cases include scams related to fake …
by Ananya Mehta -
Investment Scams
Hyderabad Police Arrest 18 in Major Cyber Fraud Operation Across India
by Ananya MehtaIn a major cybercrime bust, the Hyderabad City Cyber Crimes Unit arrested 18 individuals involved in a wide range of fraudulent activities across India, including 319 cases of cyber fraud. …
by Ananya Mehta -
Yusaku Maezawa Sues Meta Over Investment Scam Ads Using His Image Japanese billionaire Yusaku Maezawa has filed a lawsuit against Meta and its Japanese branch, Facebook Japan, accusing them of …
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Business & Job Opportunity Scams
Cyber Fraud Crackdown 22 Arrested in NCR for Job & Investment Scams
by Ananya MehtaIn a major crackdown on cyber fraud, 22 individuals have been arrested in connection with nine cases of online scams. The cases were resolved over the past week, ending on …
by Ananya Mehta -
Former national shuttler, Datuk Lee Chong Wei, has become the latest high-profile figure targeted by fraud syndicates using deepfake videos to promote investment scams. Lee, who has been an outspoken …
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FinancialInvestment Scams
Ex-Broker Christopher Wendel Arrested for Allegedly Defrauding Ohio Investors Out of $1 Million
Christopher T. Wendel, a former broker with 28 years of experience in the securities industry, was arrested in Mercer County, Ohio, and faces 96 criminal charges for allegedly defrauding more …
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MANILA – The National Bureau of Investigation (NBI) announced the arrest of five foreign nationals operating an online scam hub in a Cavite suburb on Tuesday. During a raid in …