deceptive practice in the stock or commodities markets that induces investors to make purchase or sale decisions on the basis of false information
40 people in U.S., including a Canadian, could lose citizenship under ‘largest denaturalization effort in modern history’
ctvnews.ca/world/article/40-naturalized-americans-could-lose-citizenship-including-jailed-attorney-from-canada/
Duped by fake Narayana Murthy ad, Pune man sells shares, loses Rs 1.57 crore: The 83-year-old man sold his shares and mutual funds and invested the money in ...
indianexpress.com/article/cities/pune/elderly-man-cheated-of-rs-1-57-cr-fake-narayana-murthy-ad-10921316/
SBI warns of 30% monthly return scams: 4 red flags investors must watch for: Fraudsters use fake testimonials, urgent deadlines and suspicious links to steal ...
business-standard.com/finance/personal-finance/sbi-warns-of-30-monthly-return-scams-4-red-flags-investors-must-watch-for-126101400640_1.html
Police investigate: Carinthian loses tens of thousands in online investment fraud - | Klagenfurt
meinbezirk.at/klagenfurt/c-lokales/kaerntner-verliert-zehntausende-bei-online-anlagebetrug_a8953518
Justice Department arrests 28 alleged scammers in Africa: DOJ says it worked with international law enforcement and private companies.
abcnews.com/Politics/justice-department-arrests-28-alleged-scammers-africa/story
Million-dollar fraud involving 3D printers: Trial against Central Swiss man: A man from Lucerne and one from Nidwalden are on trial for alleged investment fraud.
luzernerzeitung.ch/zentralschweiz/kanton-luzern/millionenbetrug-um-3d-drucker-prozess-gegen-zentralschweizer-ld.4246216
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How Ken Paxton Fabricated “Horsesh*t” Case Against a Texas Mosque: Paxton and Governor Greg Abbott charged a mosque with fraud despite multiple bureaucrats ...
newrepublic.com/post/216527/ken-paxton-fabricated-fraud-case-texas-mosque
Hyderabad Cybercrime Police Nab 35 across 9 States, Refund Rs.88.48 Lakh to Victims
deccanchronicle.com/southern-states/telangana/hyderabad-cybercrime-police-nab-35-across-9-states-refund-rs8848-lakh-to-victims-1994622
Karimnagar Police Arrest Three in Investment Fraud Case: The accused allegedly promised investors double and triple returns through different investment schemes.
deccanchronicle.com/southern-states/telangana/karimnagar-police-arrest-three-in-investment-fraud-case-1989737
Investor loses six-figure sum to AI fraud: A person from the Zwettl district fell victim to a sophisticated online investment scam. Over several months ...
noen.at/zwettl/polizei-zwettl-warnt-anleger-verliert-sechsstelligen-betrag-durch-ki-betrug-540073404
Milwaukee businessman Joseph Nantomah, known as 'The Black Mentor,' was sentenced to four years in prison for a $2.7 million investment fraud scheme ... Show more
jsonline.com
jsonline.com
Gerd K. in court: Investment fraud with the swarm.: Gerd K. describes himself as a kind of cult leader of the "swarm" - | and collected 21 million euros from ...
faz.net/aktuell/gesellschaft/kriminalitaet/gerd-k-vor-gericht-anlagebetrug-mit-dem-schwarm-accg-201240512.html
Pig Butchering: Stuhr resident loses €167,000 in investment fraud: An 82-year-old man from Stuhr has fallen victim to investment fraudsters ...
dk-online.de/lokales/stuhr/artikel/pig-butchering-stuhrer-verliert-167000-euro-durch-anlagebetrug-51427017
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Tens of thousands of euros gone: Regenstauf resident falls victim to investment fraud
mittelbayerische.de/lokales/landkreis-regensburg/mehrere-zehntausend-euro-weg-regenstaufer-wird-opfer-von-anlagebetrug-21982901
61-year-old from Regenstauf defrauded of tens of thousands of euros
idowa.de/regionen/woerth-und-regensburg/landkreis-regensburg/61-jaehriger-aus-regenstauf-um-mehrere-zehntausend-euro-betrogen-art-415038
Police say investment fraud involving Toronto developer cost victims $3.49 million
cp24.com/local/toronto/2026/08/28/police-say-investment-fraud-involving-toronto-developer-cost-victims-349-million/
Ipswich Star Sep 06
Suffolk residents warned to look out for these common scams: Following a number of scams catching out Suffolk residents - here are the most common and what to ...
ipswichstar.co.uk/news/26521943.suffolk-residents-warned-look-common-scams/
Woman loses 250,000 euros - | This is how brutally fake investment advisors strike
swr.de/swraktuell/rheinland-pfalz/ludwigshafen/anlagebetrug-frau-aus-suedpfalz-verliert-250000-euro-bei-online-trading-100.html
China Evergrande founder sentenced to life in prison: Hui Ka Yan, once Asia's richest man, pleaded guilty in April to eight charges, including misuse of ...
thejakartapost.com/world/2026/08/20/china-evergrande-founder-sentenced-to-life-in-prison
€50,000 in damages for "victims": Online loan fraudulently obtained - | Investment fraud in Irnfritz - | Horn
meinbezirk.at/horn/c-lokales/online-kredit-erschlichen-anlagebetrug-in-irnfritz_a8857310
Philstar Life Aug 16
Iloilo mayor’s son lands on FBI Most Wanted list over alleged investment scam: The suspect reportedly defrauded 2,000 investors.
philstarlife.com/news-and-views/440538-iloilo-mayor-son-fbi-most-wanted-list
Adani group stocks jump up to 3% on US court relief for Gautam Adani: Brooklyn-based US District Judge Nicholas Garaufis dismissed conspiracy ...
business-standard.com/markets/news/adani-group-stocks-jump-up-to-3-on-us-court-relief-for-gautam-adani-126081100288_1.html
Compromised PM forced to sell India’s interest: Rahul Gandhi as US court drops charges against Adani
scroll.in/latest/1094964/compromised-pm-forced-to-sell-indias-interest-rahul-gandhi-as-us-court-drops-charges-against-adani
A US federal court dismissed securities and wire fraud charges against Adani Group chairman Gautam Adani, his nephew Sagar Adani and Adani Green Energy chief ... Show more
The Wire: The Wire News India, Latest News,News from India, Politics, External Affairs, Science, Economics, Gender and Culture
The Wire: The Wire News India, Latest News,News from India, Politics, External Affairs, Science, Economics, Gender and Culture
WhatsApp Investment Fraud: Man from Imst District Loses Large Sum of Money - | Imst
meinbezirk.at/imst/c-lokales/mann-aus-dem-bezirk-imst-verliert-hohe-geldsumme_a8842144
OpinionToronto condo corporation's $324,000 fraud loss a warning to Ontario owners: According to a notice to owners last month, it was the victim of a “sophisticated ...
thestar.com/business/opinion/toronto-condo-corporations-324000-fraud-loss-a-warning-to-ontario-owners/article_17d668e5-de06-40f8-9086-799cef532c4b.html
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The Central Bureau of Investigation (CBI), in coordination with the Ministry of External Affairs (MEA) and the Ministry of Home Affairs (MHA) ... Show more
Man (57) from Eichstätt district is defrauded of more than 100,000 euros online: A 57-year-old man from the Eichstätt district lost more than 100 ...
donaukurier.de/lokales/landkreis-eichstaett/mann-aus-landkreis-eichstaett-wird-online-um-mehr-als-100000-euro-betrogen-21684251
Five Below investors are alleging securities fraud in a class action: Lawyers for the Philadelphia-based discount retailer say "failing to make accurate ...
inquirer.com/business/five-below-class-action-lawsuit-arkansas-pension-20260804.html
Alleged online winnings deceive woman from Furth im Wald: 100,000 euros are gone: A 56-year-old woman from the Furth im Wald police district lost more than 100 ...
mittelbayerische.de/lokales/landkreis-cham/vermeintliche-online-gewinne-taeuschen-frau-aus-furth-im-wald-100000-euro-sind-weg-21658433
600 pages, four experts, 10 weeks: Court filings reveal how Gautam Adani legal team beat US criminal case
financialexpress.com/business/600-pages-four-experts-10-weeks-court-filings-reveal-how-gautam-adani-legal-team-beat-us-criminal-case-4296321/
US charges two over laundering $43 million from investment fraud: U.S. prosecutors on Thursday charged a New York man and woman for their roles in a large-scale ...
bleepingcomputer.com/news/security/us-charges-two-over-laundering-43-million-from-investment-fraud/
Dutch police bust investment fraud ring stealing over €100 million: The Dutch Police announced the arrest of multiple individuals suspected of being part of an ...
bleepingcomputer.com/news/security/dutch-police-bust-investment-fraud-ring-stealing-over-100-million/
for some students Jul 16
B.C. man sues BMO, companies over alleged $867K investment fraud: Lawsuit alleges shell companies used bots, fake trading apps to steal the man’s money
biv.com/news/bc-man-sues-bmo-companies-over-alleged-867k-investment-fraud-12536298
A federal judge ordered Indian billionaire Gautam Adani to answer questions about whether there was any sort of quid pro quo made in connection with the ... Show more
Thailand has issued an arrest warrant for Wang Yicheng, a Chinese businessman featured in a Reuters investigation into transnational crypto-investment fraud ... Show more
DSI accepts forex fraud case: The Department of Special Investigation (DSI) has formally accepted a foreign exchange (forex) investment fraud case as a special ...
bangkokpost.com/thailand/general/3276154/dsi-accepts-forex-fraud-case
Digital arrest to UPI fraud: How to stay safe from top cyber scams: Cyber scams in India: Digital arrest, Boss Scam, fake investment tips and UPI frauds are ...
business-standard.com/technology/tech-news/protect-yourself-cyber-scams-india-digital-arrest-investment-fraud-126062500136_1.html
Cointelegraph Jun 23
🚨 JUST IN: The U.S. Treasury sanctioned 9 individuals and 26 entities tied to a Southeast Asian scam network accused of laundering billions through crypto ... Show more
Woman loses almost €500,000: Massive investment fraud with "recovery scam" successful in Brandenburg
maz-online.de/lokales/potsdam-mittelmark/brueck/frau-verliert-fast-500-000-euro-gewaltiger-anlagebetrug-mit-recovery-scam-in-brandenburg-erfolgreich-R6FW3NZ54NGZXATHW5RWRO6QYI.html
Cyber Crime: A Udupi woman lost Rs 3.5 lakh in an online investment fraud after scammers promised high returns through a fake website ... Show more
Woman loses Rs 3.5 lakh in online investment fraud
Woman loses Rs 3.5 lakh in online investment fraud
Three common scams and how to protect yourself from them: Romance and investment fraud is at record levels but what can you do to prevent being caught out.
bbc.com/news/articles/cx2xq1vngvdo
manilastandard.net Jun 19
#MSBusiness | The International Criminal Police Organization (Interpol) has issued a red notice against MFT Group of Companies Inc ... Show more
manilastandard.net/news/314742722/may-27-is-regular-holiday-for-eidl-adha-pbbm.html
manilastandard.net/news/314742722/may-27-is-regular-holiday-for-eidl-adha-pbbm.html
Police investigate €25m investment scam in Finland: Finnish police are investigating a suspected €25 million investment fraud after a private investor ...
helsinkitimes.fi/finland/finland-news/domestic/28941-police-investigate-25m-investment-scam-in-finland.html
Guilty verdict against Andrew Left to shake up activist short-selling playbook: A U.S. jury's fraud conviction of prominent investor Andrew Left this week could ...
reuters.com/business/finance/guilty-verdict-against-andrew-left-shake-up-activist-short-selling-playbook-2026-06-03/
US jury finds investor Andrew Left guilty of securities fraud: A U.S. jury found prominent investor Andrew Left guilty of securities fraud on Monday ...
reuters.com/legal/government/us-jury-finds-investor-andrew-left-guilty-securities-fraud-business-insider-2026-06-02/
Trump pardons former congressman convicted of securities fraud
reuters.com/world/trump-grants-pardon-former-us-congressman-convicted-insider-trading-2026-06-06/
Key FactsTrump Pardons Ex-Congressman in Insider Trading Case
Jun 7, 2026 · Reading time: ~30 sec.
Summary created with AI assistance · Source: huffpost.com
Summary created with AI assistance · Source: huffpost.com
- Donald Trump granted a full and unconditional pardon to Stephen Buyer, a former Republican congressman from Indiana.
- Buyer was convicted in 2023 for insider trading and served 22 months in prison before his 2025 release.
- His illegal trades involved the $26.5 billion merger of T-Mobile and Sprint announced in 2018 and a consulting firm acquisition.
- Numerous former and current Republican lawmakers supported the pardon, describing Buyer’s prosecution as politically motivated.
Ex-West Midlands Police officer charged over '£720k scam'
Two people - including a former West Midlands Police superintendent - have been charged ... Show more
One of Wall Street’s most famous short sellers has been found guilty of securities fraud. Prosecutors said Andrew Left used social media posts to move stocks ... Show more
Short Seller Andrew Left Found Guilty of Securities Fraud
Short Seller Andrew Left Found Guilty of Securities Fraud
Senior citizen from Gera scammed online for the second time
otz.de/lokales/gera/article412163570/senior-aus-gera-zum-zweiten-mal-online-geschroepft.html
Cointelegraph Jun 02
🚨 JUST IN: Citron Research founder Andrew Left has been found guilty of securities fraud for allegedly using social media posts to illegally move stock prices ... Show more
Cointelegraph May 31
🇦🇷 BUSTED: Argentine authorities arrested 24 people and seized over $8 million in crypto.
This was all during a nationwide crackdown on alleged investment ... Show more
‘Overwhelming Evidence’ of Fraud by Short Seller Left, US Says: A federal prosecutor urged jurors to convict prominent short seller Andrew Left of securities ...
bloomberg.com/news/articles/2026-05-28/-overwhelming-evidence-of-fraud-by-short-seller-left-us-says
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ekathimerini.com May 27
Charges brought over €200,000 investment fraud: A woman in northern Greece has lost €200,000 euros, gold coins and jewellery to fraudsters posing as investment ...
ekathimerini.com/news/1305033/charges-brought-over-e200000-investment-fraud/
Japanese man in his 80s loses about $5.4 million in online investment fraud: Japanese police say a man in his 80s in Aichi Prefecture was defrauded of assets ...
www3.nhk.or.jp/nhkworld/en/news/20260520_14/
Investment fraud in Landeck: Social media investment ends with four-figure losses for woman - | Landeck
meinbezirk.at/landeck/c-lokales/social-media-investment-endet-fuer-frau-mit-vierstelligem-schaden_a8646948
US Drops All Charges Against Gautam Adani, Case Closed Permanently: With this, multiple US regulatory and legal investigations involving the group have all ...
ndtv.com/india-news/us-drops-all-charges-against-gautam-adani-case-closed-permanently-11513895
26-year-old from Salzburg lost 60,000 euros in online investment fraud: A serious online investment fraud came to the attention of the Salzburg police on Friday ...
sn.at/panorama/oesterreich/26-jaehriger-aus-salzburg-verlor-60000-euro-bei-online-anlagebetrug-art-651247
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28 foreigners fined RM5,000 each over online scam syndicate: TAWAU: Twenty-eight foreign nationals from China and Vietnam were fined RM5,000 each by the ...
thestar.com.my/news/nation/2026/05/14/28-foreigners-fined-rm5000-each-over-online-scam-syndicate
CEO testifies short seller Andrew Left cause chaos and investor panic: Short-seller Andrew Left is on trial in Los Angeles for securities fraud ...
businessinsider.com/short-seller-andrew-left-trial-opening-statements-2026-5
7 South Florida men accused of taking part in huge insider-trading scheme: Seven South Florida investors were among 30 defendants charged in an alleged ...
miamiherald.com/news/local/crime/article315672742.html
How ‘Premier’ Law Firms Became a Decade-Long Spy Ring: The group is accused of stealing information on multiple mergers and acquisitions ...
newsweek.com/premier-law-firms-spy-ring-11920914
Devon Live May 06
Police uncover £580K scam thanks to Plymouth bank staff: A former financial advisor involved in the con led a lavish lifestyle on victim's money
devonlive.com/news/devon-news/police-uncover-580k-scam-after-10952229
‘Pharma Bro’ Shkreli Ordered to Surrender Copies of the Unreleased Wu-Tang Clan Album
vice.com/en/article/martin-shkreli-wu-tang-album/
Tech CEO accused of running $420M AI business scam: iLearning, according to the Justice Department, “fabricated virtually all its customer relationships and ...
thehill.com/homenews/nexstar_media_wire/5837064-ilearning-ai-fraud-charges/
Investment fraud: Man from Cham defrauded of tens of thousands of euros: A 32-year-old entrepreneur from Cham fell victim to an investment fraud ...
onetz.de/oberpfalz/cham-oberpfalz/anlagebetrug-mann-cham-um-zehntausende-euro-betrogen-id5344735.html
The Globe and Mail Apr 17
Social media seen contributing to high level of securities frauds: Regulators issue warning after more than $704-million in fraud was reported in 2025
theglobeandmail.com/business/economy/article-social-media-securities-frauds-pump-dump/
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Tesla is facing up to $14.5 billion in lawsuits — and it’s only getting worse: Tesla faces over 20 active lawsuit tracks with up to $14.5B in potential liability ...
electrek.co/2026/04/16/tesla-facing-up-to-14-billion-lawsuits-deep-dive/
dlvr.it Apr 09
Crypto? Huh. Good gawd y'all, what is it good for? $45M in this case: : Cops bust latest scam, return $12m to bilked victims
theregister.com/2026/04/09/crypto_fraud_scam_45_million/
Jail for man who committed investment fraud, soliciting about $15m from over 90 investors
straitstimes.com/singapore/courts-crime/jail-for-man-who-committed-investment-fraud-soliciting-around-15m-from-over-90-investors
Adani gets relief in US SEC case, court permits company to seek dismissal: A US federal court has allowed the Adani Group to move ahead with its attempt to seek ...
financialexpress.com/business/industry/adani-gets-relief-in-us-sec-case-court-permits-company-to-seek-dismissal/4199618/
Timor-Leste is vulnerable to ‘infiltration by foreign organized crime’, president José Ramos-Horta says
theguardian.com/world/2026/apr/08/timor-leste-vulnerable-to-online-scam-centres-president-jose-ramos-horta
Ipswich Star Apr 08
More than £4million lost to investment scams in Suffolk: More than £4 million has been lost to investment fraud in Suffolk.
ipswichstar.co.uk/news/26004521.4million-lost-investment-scams-suffolk/
Victims lost millions to investment fraud across Norfolk in 2025: Victims lost £6,474,220 to investment fraud across Norfolk in 2025.
lynnnews.co.uk/news/victims-lost-millions-to-investment-fraud-across-norfolk-in-9460882/
