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 …
Tag:
Investment Scams
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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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In Assam, investment scams are creating significant turmoil, particularly with the recent arrest of three individuals involved in a fraud tied to the Grihalakshmi Cooperative Society. This scandal has caused …
by Ananya Mehta -
The Cyber Crime Police have apprehended six individuals connected to a significant cyber fraud operation that was based in Dubai. The suspects were arrested on Friday and have been remanded …
by Ananya Mehta -
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 …