1+ hour, 52+ min ago  (677+ words) The digital environment has lowered the barrier to entry for fraudsters. Private messaging platforms offer encrypted spaces with limited oversight. Complaints about so-called "pump-and-dump" investment schemes have surged by 330% over the past year, in what analysts describe as an increasingly…...

9+ hour, 24+ min ago  (175+ words) Investment firm founder sentenced to prison in US for fraud, money laundering MLex Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law Investment firm founder sentenced to prison in US for fraud, money laundering Prepare for…...

15+ hour, 49+ min ago  (149+ words) HYDERABAD: Cyber fraudsters allegedly cheated a scientist of "50 lakh by luring him into fake investment groups using forged registration details linked to multinational banking major HSBC. According to Malkajgiri Cyber Crime Police, Jayaraj Duraiswami, a scientist residing in a gated…...

19+ hour, 38+ min ago  (314+ words) The Directorate of Enforcement (ED) in Hyderabad, Telangana state, has arrested Nowhera Shaik over alleged fraud of INR30 billion (USD314. 42 million) after thousands of investors filed complaints that sparked an investigation. The ED arrest was made under the provisions of anti-money laundering…...

16+ hour, 57+ min ago  (266+ words) Get latest articles and stories on India at Latest LY. The investigation began following a complaint from a tea seller in South Patel Nagar, Delhi. According to the complaint, an unknown person visited his shop posing as a fintech employee…...

16+ hour, 57+ min ago  (238+ words) Published On: May 27, 2026 The Central District Police's Cyber Police Station in New Delhi has dismantled an organised interstate network facilitating cyber fraud by providing bank account kits, SIM cards, and ATM cards to criminal syndicates, according to an official statement....

23+ hour, 30+ min ago  (402+ words) The wife of First Liberty Building & Loan founder Edwin Brant Frost IV, who pleaded guilty earlier this month to wire fraud, is asking a federal judge to block efforts to seize her company and its assets as part of the…...

1+ day, 1+ hour ago  (230+ words) News India Times An Ohio man was sentenced May 18, 2026, to nine years in prison and three years of supervised release for orchestrating a cryptocurrency investment fraud scheme that raised over $10 million from investors, many of whom resided in or around…...

20+ hour, 50+ min ago  (86+ words) WSOC TV NC billionaire sentenced to 19 years for massive insurance scam Greg Lindberg, a billionaire convicted of insurance fraud, was sentenced to 19 years in prison on Tuesday. Lindberg was found to have siphoned more than $2 billion from insurance companies. Assistant…...

1+ day, 7+ hour ago  (118+ words) Juno News 17 men arrested in GTA extortion ring targeting South Asians The majority of those arrested came to Canada from India on student visas and temporary work permits. Peel Regional Police arrested 17 individuals as part of an international extortion ring…...