2+ hour, 21+ min ago  (215+ words) Indictment involves allegations that US$11. 3 million was diverted from fund A former private equity fund manager has been indicted in connection with the alleged embezzlement of US$11. 3 million from a fund that he managed." In a federal indictment, a grand…...

5+ hour, 17+ min ago  (332+ words) Published: July 9, 2026 at 10: 46 PM IST Durg: A massive investment fraud allegedly worth nearly "1, 000 crore has surfaced in Chhattisgarh's Durg district, where a large number of people were swindled with the money on the promise of hefty returns through share trading…...

4+ hour, 4+ min ago  (225+ words) NTD News The modern Ponzi scheme might be pitched in a church hall, a military veteran network, a real estate investor group, a community center, or a Whats App investment club. Modern Ponzi Schemes Examples - One alleged Ponzi scheme involved…...

18+ hour, 9+ min ago  (375+ words) A man from Tirupur, Tamil Nadu, has been arrested in connection with an alleged "5. 8 crore fake forex and stock market investment scam, in which an investor was allegedly deceived through fraudulent online trading platforms promising unusually high returns. According to…...

17+ hour, 28+ min ago  (298+ words) The suspects reportedly exploited the victim's confidence by fabricating a story involving legal fees and promised financial returns, leading her to transfer money into accounts provided by them Updated 54 minutes ago " Published on 09 Jul 2026 11: 44 AM A 70-YEAR-OLD woman has lost…...

18+ hour, 5+ min ago  (229+ words) 9th July 2026 " (Hong Kong) Police have reported more than 20 online romance scams in the past week, with total losses exceeding HK$17. 7 million. Among the victims was a 63yearold man who was contacted by someone claiming to be his downstairs neighbour complaining about…...

18+ hour, 48+ min ago  (298+ words) The suspects reportedly exploited the victim's confidence by fabricating a story involving legal fees and promised financial returns, leading her to transfer money into accounts provided by them Updated 51 seconds ago " Published on 09 Jul 2026 11: 44 AM A 70-YEAR-OLD woman has lost…...

21+ hour, 15+ min ago  (76+ words) Global New Light Of Myanmar A total of 239 Chinese nationals involved in online gambling, online scams (telecom fraud) and other criminal activities in the Myawady'Shwe Kokko area of Kayin State have been handed over to the relevant authorities through the…...

1+ day, 2+ hour ago  (612+ words) Published 1: 00 pm Wednesday, July 8, 2026 A B. C. Supreme Court justice has ruled that profits earned through a Ponzi scheme must be repaid to help compensate investors who lost money. On July 3, Justice Fitzpatrick approved that the trustee of the scammer's estate switch…...

1+ day, 2+ hour ago  (396+ words) PHILADELPHIA, PA " An Oreland man who prosecutors say laundered millions of dollars for a Nigeria-based fraud network after initially becoming one of its victims has pleaded guilty to a federal money laundering charge, the U. S. Attorney's Office for the Eastern District…...