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CryptoNews
cryptonews.net > news > security > 33353443

Rajasthan Man Loses ₹17.71 Lakh in Crypto Scam: Can Victims Recover Money?

12+ hour, 37+ min ago   (241+ words) Mukesh Kumar from Gharsana, Rajasthan, lost ₹17.71 lakh in a crypto investment scam after a woman contacted him on Facebook on April 16 and shifted the conversation to WhatsApp. She directed him to TrustMyCoin.com, where he deposited funds. Police later traced…...

Yahoo News
yahoo.com > news > us > articles > california-man-swindles-more-40-191450294.html

California man swindles more than 40 investors in lucrative real estate scheme

13+ hour, 54+ min ago   (164+ words) A Central California man has been sentenced to more than two years in prison for defrauding investors in a multimillion-dollar Ponzi scheme, officials announced this week. "Mr. Campbell took advantage of the hard-earned savings of innocent people who were trying…...

blockchainreporter
blockchainreporter.net > las-vegas-profit-connect-ponzi-conviction

Profit Connect Founder Convicted In $24M Ponzi

15+ hour, 9+ min ago   (45+ words) Brent Kovar was convicted of wire fraud and money laundering for a $24 million Ponzi scheme that promised fixed returns from an AI supercomputer....

@starconnectme
starconnectmedia.com > us-real-estate-fraud-fresno-developer-sentenced-to-52-months-for-9-million-ponzi-scheme

???US Real Estate Fraud: Fresno Developer Sentenced to 52 Months for $9 Million Ponzi Scheme

19+ hour, 32+ min ago   (468+ words) By SCM International Desk I Wednesday, August 26, 2026 FRESNO, CALIFORNIA — A California real estate operator has been sentenced to 52 months (4 years and 4 months) in U.S. federal prison following a complex, multi-million-dollar real estate investment fraud. ​Matthew Campbell, 43, of Fresno, was sentenced…...

Outlook Money
outlookmoney.com > news > fake-ad-featuring-nirmala-sitharaman-leads-to-over-rs-2-cr-loss-in-trading-scam

Fake Ad Featuring Nirmala Sitharaman Leads To Over Rs 2 Cr Loss In Trading Scam

21+ hour, 14+ min ago   (408+ words) Pune man allegedly lost Rs 2.3 crore after clicking a fake Facebook investment advertisement. Fraudsters used Nirmala Sitharaman’s image and fabricated returns to gain investor confidence. Police are investigating after fraudsters demanded another Rs 2.5 crore for withdrawal. Fake investment schemes promoted…...

The Hindu
thehindu.com > news > national > karnataka > bengaluru-teacher-loses-3063-lakh-in-online-investment-scam > article71392582.ece

Bengaluru: Teacher loses ₹30.63 lakh in online investment scam

17+ hour, 54+ min ago   (40+ words) A 58-year-old teacher from Cox Town has allegedly lost ₹30.63 lakh after falling victim to an online investment fraud promoted through a misleading advertisement claiming to be a Government of India investment scheme associated with Union Finance Minister Nirmala Sitharaman....

The Hindu
thehindu.com > news > cities > chennai > couple-arrested-after-10-years-in-105-crore-investment-fraud-case > article71392012.ece

Couple arrested after 10 years in ₹1.05-crore investment fraud case

19+ hour, 47+ min ago   (202+ words) Published - August 26, 2026 06:51 pm IST - CHENNAI A couple who had been on the run for nearly 10 years in a ₹1.05-crore fraud case, were arrested by a special team of the Central Crime Branch (CCB). The accused were identified as D. Rajalakshmi,…...

The Star
thestar.com.my > news > nation > 08/26/2026 > sports-coach-loses-rm55000-after-chasing-rm400000-in-commissions

Sports coach loses RM55,000 after chasing RM400,000 in commissions

15+ hour, 53+ min ago   (367+ words) JOHOR BARU: A 28-year-old sports coach’s bid to earn some extra income turned into a nightmare after she was duped into “investing” RM55,000 in a job scam, even borrowing money from loan sharks (ah long) to raise the funds. The woman,…...

Hindustan Times
hindustantimes.com > cities > gurugram-news > five-arrested-for-involvement-in-13-8-cr-cyber-fraud-101787682859030-amp.html

Five arrested for involvement in ₹13.8 cr cyber fraud

1+ day, 6+ hour ago   (284+ words) At least five men were arrested for allegedly duping a resident of Sector 25, Gurugram, of ₹13.85 crore in an investment fraud, police said on Tuesday. Police identified the accused as Neeraj Kumar from Delhi, Suraj Saroj from Azamgarh in Uttar Pradesh,…...