Thane, Nov 5 (PTI) Police have registered a case against the directors of a company and a broker for allegedly cheating a 32-year-old textile businessman from Thane of Rs 95.25 lakh, officials said on Thursday. The accused allegedly gained the trust of…
A 38-year-old man told Gainesville Police Tuesday he lost $5,000 to fraudsters earlier in the day. It was a scam that is nothing new to law enforcement. &qu... A 38-year-old man told Gainesville Police Tuesday he lost $5,000 to fraudsters earlier in…
MUMBAI: A 33-year-old woman working at a share trading firm has been arrested for allegedly selling shares worth ₹4.58 crore from a 76-year-old businessman’s demat account and replacing them with penny stocks without his consent. The South Cyber police said she…
An elderly local man has reportedly lost approximately 2.029 million patacas in an online stock investment scam after making multiple bank transfers and handing over cash in person, Judiciary Police (PJ) spokeswoman Leong Sok Man said during a regular press conference…
From the U.S. Attorney's Office, Southern District of California: SAN DIEGO – Abel Jose Perez pleaded guilty in federal court today to theft of public property, admitting that he stole $271,925.60 in Social Security retirement benefits intended for his father, Angel Perez-Barajas, who…
A former Annapolis company CEO has been charged with securities fraud following accusations that he impersonated a licensed wealth adviser to con an investor out of $1.5 million. Adam Rundle, 37, now living in Makhanda, South Africa, was charged with one felony…
AHMEDABAD: A retired bank manager in Ahmedabad has accused a stock trader of cheating him of ₹37.8 lakh after allegedly handing over approximately ₹46 lakh for investment. The complaint describes how small initial profits reportedly encouraged larger transfers, before repayment attempts allegedly…
| 'The fraud took place on October 15' | Inshorts Inshorts Email changed before US stocks were sold: Victim who lost 'life savings' in Stockal's ₹100-cr scam An Indian investor alleged her registered email address was changed without her consent and Stockal failed…
A former nursing school operator who pleaded guilty in a diploma mill scheme is due to report to federal prison on Monday after reaching a $9.5 million forfeiture agreement with prosecutors. Carleen Noreus, 52, was sentenced to 87 months in prison in September…
[Bookmark This]Save (0) Please login to bookmark[Click to close bookmark panel/modal] Close Username or Email Address Password Remember Me The property developer linked to collapsed investment funds Shield and First Guardian took the stand in court on Wednesday…
Fraudulent investment operations promising outsize returns to new victims.
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