12+ hour, 26+ min ago  (152+ words) Updated On: 03 July, 2026 04: 23 PM IST | Mumbai | Samiullah Khan Cops bust multi-layered network that operated via Whats App groups The victim first came across an online share trading advertisement while using Whats App earlier this year. REPRESENTATION PIC/ISTOCK The Mumbai…...

7+ hour, 23+ min ago  (129+ words) Federal prosecutors are recommending a relatively light prison sentence for a man who pleaded guilty to securities fraud in the notorious $100 million New Jersey deli stock manipulation case " and some of their reasons for doing so are hidden," CNBC reports....

3+ hour, 43+ min ago  (246+ words) Courier firm owner in Pune loses Rs45 lakh in online investment fraud The Times of India Pune: A 48-year-old courier firm owner from Sadashiv Peth lost Rs 45 lakh to cybercrooks over the promise of high returns on investments in the stock…...

16+ hour, 26+ min ago  (10+ words) Gang defrauded innocents of "250 crore | Watch Bhaskar English...

9+ hour, 42+ min ago  (260+ words) New Delhi: The investigation into the alleged "10-crore extortion attempt targeting defence entrepreneur Sahil Luthra, Co-Founder and Managing Director of Vijayan Trishul Defence Solutions Private Limited (VTDS), has gathered momentum with the arrest of three accused and the emergence of…...

10+ hour ago  (264+ words) Investors misled about returns from algorithmic trading program One of the executives behind a fraudulent foreign exchange trading scheme is facing 24 years in prison after being convicted by a federal jury in Colorado. In 2024, Michael Shawn Stewart was convicted on…...

14+ hour, 37+ min ago  (118+ words) digitalgoa Digital Goa, July 2 " A 36-year-old woman from Ponda taluka was allegedly cheated of "21. 64 lakh after being lured through a Facebook friendship and threatened with criminal action over a fake overseas parcel. According to Cyber Crime Police, the accused befriended…...

16+ hour ago  (12+ words) WATCH: Ex-Lotto presenter kept job while under money laundering charges Stuff...

15+ hour, 12+ min ago  (417+ words) The suspects allegedly collaborated with an overseas scam syndicate to obtain bank accounts in Singapore. By Thanawut Fasaisirinan - 3 Jul 2026, 4: 04 pm Four men and a teenage girl have been arrested for their alleged involvement in a series of job scams where…...

23+ hour, 50+ min ago  (567+ words) COLUMBUS, Ohio " The Ohio Department of Commerce Division of Securities has announced the conclusion of a major, multi-year investigation into a $72 million Ponzi scheme that led to significant prison sentences and more than $55 million in restitution orders against those responsible…...