investor scam

The Economic Offences Wing (EOW) of the Cyberabad Police has arrested Nikhil Kumar Goel, the prime accused in a Rs6 crore investment fraud case. He was taken into custody on …

NEW JERSEY — Real estate influencer and investor Cesar Humberto Pina, known online as “Flipping NJ,” has been indicted by a federal grand jury in connection with an alleged multimillion-dollar …

After two years in hiding, Jitendra Mahadev Yadav (43), accused of defrauding 21 investors of over Rs 3.16 crore, was arrested by the Mulund police on Saturday. Yadav ran a …

A 41-year-old woman from Kandivali has lodged a complaint against Sunny Rajesh Panchal, who allegedly cheated her out of Rs43.5 lakh under the pretense of investing in a lucrative used …

The Odhav police have cracked a massive Ponzi scam led by glamorous conwoman Sweety Shah, who, along with her brother Prateek Shah and accomplice, allegedly defrauded over 5,000 investors across …

In a significant development in a massive investment scam, Telangana’s Crime Investigation Department (CID) and state police on Sunday arrested two more suspects—Sushma Raj and Rabindra Prasad Singh—from Bhojpur, Bihar. …

MONMOUTH JUNCTION, NJ — Swapnil Rege, 50, and Reema Rege, 48, a married couple from Monmouth Junction, New Jersey, have been indicted by a state grand jury on multiple financial …

SALT LAKE CITY (ABC4) — Utah businessman Jeremiah Evans, known online as “The Bull,” has been sentenced to eight years in federal prison for defrauding 530 investors out of $20 …

CHICAGO — A federal judge has sentenced Stanislav “Steve” Sannikov, a Chicago real estate broker, to four years and two months in prison for orchestrating a long-running fraud scheme that …

New York, NY — A once-hyped fintech startup that raised $40 million on the promise of breakthrough artificial intelligence was secretly powered by human labor, federal prosecutors revealed this week. …