investor fraud

A Texas man has been found guilty of federal fraud charges after orchestrating a massive cryptocurrency scam that cost 1,000 investors more than $14 million, according to court documents. Robert …

Navi Mumbai: The Navi Mumbai Police have busted a share trading fraud network allegedly connected to cybercriminals in China and Cambodia, arresting seven individuals who duped investors of crores of …

Police in Dehradun on Wednesday arrested Jagmohan Singh Chauhan, the main accused in a massive multi-crore investment scam involving over Rs47 crore. More than 1,000 investors were reportedly duped through …

Federal prosecutors have charged Jeffrey Spotts, 58, of Summit, New Jersey, with orchestrating a $294 million securities fraud conspiracy while serving as CEO and co-founder of Prophecy Asset Management LP, …

Hunter Haithcock, a 24-year-old from Matthews, North Carolina, has pleaded guilty to wire fraud and investment advisor fraud after stealing at least $657,000 from more than 64 investors, including individuals …

NEW YORK (WSJ/CBS12) — Federal prosecutors have charged financier Paul Regan with orchestrating a massive investment fraud scheme that defrauded more than 300 investors out of at least $50 million, …

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 …

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 …