Investor Fraud News

An FIR has been filed against a firm director after 68 investors were allegedly duped of Rs 7 crore.

The RCMP has charged Craig Michael Thompson, 49, for allegedly operating a $164 million Ponzi scheme through his company, Black Box Management. Over 1,000 inves

Hundreds of investors who were allegedly cheated of their investments have staged protests across Dindigul and Madurai districts.

The SEC has accused The Spaventa Group, a Long Island-based financial firm, of running a pre-IPO "boiler room" scam that allegedly defrauded investors of $74 mi

A lawsuit alleges that Selena Gomez defrauded investors in her mental health platform, Wondermind, which reportedly collapsed after investors contributed over $

Ten investors were defrauded of Rs 1.2 crore in a forex trading scam, leading to an FIR being registered against the proprietor of a Thane firm.