investor scam

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. …

Kolkata Police have successfully busted a cyber fraud gang allegedly involved in stock market scams, duping investors out of lakhs of rupees. Four individuals were arrested in connection with the …

In a major breakthrough, the Enforcement Directorate (ED) in Gurugram arrested Ashish Bhalla, the promoter of the WTC Group, under the Prevention of Money Laundering Act (PMLA) on Friday. Bhalla …

Joseph Sanberg, the multimillionaire California Democrat activist and co-founder of Aspiration, was arrested on Monday on charges related to a scheme to defraud investors of at least $145 million. Sanberg, …

A 28-year-old businesswoman from Harare, Nyasha Musonza, has been arrested for allegedly swindling a potential investor out of US$5,800 in a fake liquor store partnership. Musonza was taken into police …

Indianapolis, IN – Herbert “Bert” Whalen, 50, was sentenced to 41 months in prison on Tuesday after pleading guilty to conspiracy to commit wire fraud in connection with a multi-million-dollar …