Delhi Salesman's $120 Loss Busts $108M Trading Scam
When Arvind Gupta lost just $120 to a fake trading app, he didn't stay silent. His police complaint helped catch three scammers who had stolen over $108 million from 600 people.
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3 results for "investment fraud"
Thailand Blocks 279 Scam Accounts in Under 48 Hours
Thailand's financial regulators are winning the fight against investment fraud with lightning-fast takedowns and stronger coordination. Their new approach caught 37 scammers and stopped over 53,000 suspicious accounts in just three months.
Delhi Police Crack $500K Fraud Ring With Cambodia Ties
Delhi Police arrested eight people and dismantled an international investment scam that defrauded victims of millions. The breakthrough came after detailed investigation revealed a sophisticated network spanning multiple states and countries.