Crime ❯Fraud ❯Investment Fraud

Scams

Online Scams Jewellery Scams Celebrity Scams Mumbai Scam Forex Trading Fraud Brokerage Scams Elderly Victims Digital Scams Bengaluru Fraud Case Torres Investment Scam Prevention Training Kitty Party Fraud Cryptocurrency Scams Dabba Trading Scams Senior Citizens Fraud Financial Scams Legal Cases Drug-Dispensing Robot International Scams

Six Jailed Over £6m Bond Scam Targeting Elderly Investors

Southwark Crown Court imposed sentences after a six-month trial exposed a sophisticated operation that siphoned £6 million from elderly investors.

SEBI Issues Notice to Navbharat for Dabba Trading Ad and Files Cyber Police Complaint

Suspected Cybertrading Ringleader Faces Trial in Bamberg

Bengaluru Woman Behind Multi-Crore Kitty Party Fraud Remanded in Chit Fund Case

Mumbai Police Initiate Extradition of Key Torres Ponzi Suspect Traced in Ukraine

Spanish Police Dismantle €10 Million Fake Investment Ring in Barcelona

Dubai Brokerage Disappears Overnight, Leaving Investors Millions in Losses

Mumbai Family Defrauded of ₹10.64 Lakh in Stock Market Scam

Convicted Con Artist Flees Sentencing in Santa Clara County