investor scam

The Enforcement Directorate (ED) arrested Archana Kute on Monday in connection with a money laundering case tied to alleged financial irregularities at Dnyanradha Multistate Co-operative Credit Society Ltd (DMCCSL) and …

The Gomtinagar police have busted a gang that allegedly duped investors by promising high returns and then posing as Special Operations Group (SOG) or crime branch officers to intimidate them. …

The Economic Offences Wing (EOW), Lucknow, on Friday arrested a long-absconding accused in connection with a chit fund fraud linked to the Lehgna Web World Company of Kanpur Nagar, officials …

A 36-year-old man from Palghar district, Maharashtra, has been arrested for allegedly defrauding 14 investors of Rs2.39 crore by promising high returns through his company. The accused, Roshan Chandanlal Jain, …

A Toronto man has been charged in connection with an alleged $6.6 million foreign exchange investment fraud that affected 28 investors, according to the Ontario Securities Commission (OSC). Prosecutors allege …

A Cedar Park man, Daniel Vincent Attridge, 48, was arrested Thursday on charges related to an alleged wire fraud scheme. Court documents state that Attridge is accused of defrauding multiple …

The Andheri Police have booked a father–son real estate duo and their construction company for allegedly cheating 18 investors of Rs31.26 crore by promising high returns on a redevelopment project. …

The Wanawadi Police have registered a case against seven individuals for allegedly orchestrating a Rs2.5 crore fraud by setting up a fake company in the solid waste management sector. The …

The CEO of Paragon Industries, Derek Wachob, was arrested in Sapulpa, Oklahoma, on Tuesday morning on a federal wire fraud charge, the FBI confirmed. According to an unsealed federal indictment, …

TRENTON, NJ — Eliyahu “Eli” Weinstein, 51, a New Jersey man pardoned by former President Trump in 2021, has been sentenced to 37 years in prison for his third fraud …