MINNEAPOLIS — The beaker was, to them, filled with truth serum. It was the night of Oct. 13, 1909, at the Pauly House, a Minneapolis hotel. Herbert F. Chaffee, a wealthy bonanza farmer from Amenia, North Dakota, and his son Eben bent over…
Tribunal upholds seven-year ban on accountant linked to R70 million investment scheme A chartered accountant has lost his bid to overturn a seven-year debarment imposed by the Financial Sector Conduct Authority (FSCA) after helping market an unauthorised investment scheme that raised…
A 41-year-old man in Limassol has reportedly lost $280,000 after falling victim to an online cryptocurrency investment scam, according to police. The man filed a complaint with the Limassol Criminal Investigation Department (CID) on Thursday, 5 November, reporting that he had been defrauded…
U.S. District Court in Concord CONCORD – Pelham resident Kevin Patel, 40, has been indicted on three counts of wire fraud, U.S. Attorney Erin Creegan announces. Patel will appear in federal court at a later date. The charge of wire fraud provides a…
Investigative Journalism Foundation Vancouver businessman accused of concocting ‘smokescreen’ to hide misappropriation of $11M from elderly parents Charles Funaro faces questions in court over claim his parents loaned him almost all their money before deaths Bethany Lindsay is an award-winning investigative…
KUALA LUMPUR: A 66-year-old female retiree was cheated of RM342,000 after falling victim to an online "casino investment" syndicate based in Singapore. Ampang Jaya OCPD Asst Comm Khairul Anuar Khalid said the victim was first targeted on social media, where a…
A Jackson County businessman has been charged in a federal criminal complaint with orchestrating a scheme to fraudulently obtain more than $80,000 in loans during the COVID-19 pandemic, alleging submitting one fraudulent loan application himself and directing other individuals working under…
Investors affected by the Stockal scam may seek remedies under the Information Technology Act, 2000, and the Bharatiya Nyaya Sanhita, 2023, if negligence in maintaining reasonable security practices is established, legal experts told Moneycontrol. Read More - Investors lose over a Rs 100 crore…
Thane businessman allegedly duped of Rs 95.25 lakh by fabric firm directors, broker over four years Mid-Day Updated On: 05 November, 2026 11:44 AM IST | Thane | mid-day online correspondent The accused allegedly gained the trust of the businessman, a resident of Bhiwandi, under the…
The luxury watches and jewelry that Central Florida fraudster Christopher Delgado bought with his investors’ stolen money are to be sold next month by a high-end, London-based auction house, with the money from the sales used to help pay back…
Fraudulent investment operations promising outsize returns to new victims.
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