investor fraud

JOHNSTOWN, Pa. — A Florida man has been sentenced to over six years in federal prison for his role in a multi-million-dollar rental property scam that targeted out-of-state investors in …

CALIFORNIA — The U.S. Department of Justice announced on August 21, 2025, that Joseph Neal Sanberg, 46, co-founder of Aspiration Partners, has agreed to plead guilty to a massive fraud …

Thoko Evelyn Ndlovu, 37, has been sentenced to 13 years in prison for defrauding Old Mutual clients of R2.5 million and laundering the stolen money through her personal account. Ndlovu …

SEOUL — Song Jin-ho, who ran as an independent candidate with number 8 in the 21st presidential election, has been arrested on charges of fraud, police announced on the 21st. …

The Special Crime Unit of the city police on Wednesday arrested a couple accused of running a fraudulent gold trading scheme, duping multiple investors of around Rs12.6 crore. The accused, …

Felipe Souza, 27, of Boca Raton, Florida, has been arrested and charged in connection with a bait-and-switch scheme that defrauded 16 investors out of more than $410,000 by promising high …

CLEVELAND, Ohio (WOIO) – Former podcaster and licensed real estate agent Matthew Motil, 45, of North Olmsted, has been sentenced to 70 months in federal prison for orchestrating a Ponzi …

Christine Hunsicker, founder of the clothing-rental startup CaaStle, was arrested Friday on federal charges of defrauding investors out of $300 million, according to the U.S. Attorney’s Office for the Southern …

Gomtinagar police arrested four suspects who allegedly ran a fraudulent money doubling scheme and intimidated victims by impersonating Special Operations Group (SOG) and crime branch officers. The arrests were made …

In a major development, the Economic Offences Wing (EOW) has arrested Prem Prakash Singh (50), the alleged kingpin of the Rs250 crore V-Care Multitrade Pvt Ltd scam. Singh, who had …