In a significant breakthrough, Ahmedabad police have arrested three individuals, including a husband and wife duo, for defrauding investors of Rs1.61 crore through a fraudulent investment scheme under the name…
The Economic Offences Wing (EOW) of Surat Police has arrested Jiyajur Raheman Syed, the CEO and Director of LFS Broking Pvt. Ltd., in connection with a major Ponzi scheme that…
MORRISTOWN, NJ – Thomas Nicholas Salzano, 66, from Secaucus, New Jersey, was sentenced on November 12, 2024, to 12 years in federal prison for orchestrating a massive $658 million Ponzi…
By Aliza Chasan A Texas woman, Debra Mae Carter, was sentenced to life in prison on Tuesday for her role in a Ponzi scheme that defrauded over 170 senior citizens…
On November 11, Lee Beng Yong, also known as Muhammad Zaki Lee, was sentenced to three years and nine months in prison for his involvement in a massive loan scam…
A large-scale fraud investigation, one of the biggest ever conducted by North Yorkshire Police, has come to a close after years of trials, resulting in multiple convictions for key figures…
By Chulumanco Mahamba Digital Night Supervisor Jaco Botha, the 42-year-old man accused of masterminding a Ponzi scheme that defrauded investors of more than R23 million, was arrested by the Hawks…
By Asime Nyide In a dramatic development in one of South Africa’s largest financial fraud cases, two major figures linked to the BHI Trust Ponzi scheme have been arrested. Michael…
Fathima Sumayya (25), one of the key suspects in a massive Rs5.2 crore swindling case, was arrested at Bengaluru airport as she attempted to flee the country. Her husband, Faisal…
NASHVILLE, Tenn. (WTVF) — Gordon Grigg has been indicted by a grand jury on charges of identity theft and multiple sex crimes. Police allege that Grigg posed as a life…
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