#investment fraud
6 stories
Four arrested in thirty-seven lakh rupee fraud
Police in Kochi arrest four people, including a sexual abuse convict, for cheating a man of thirty-seven lakh rupees with promises of five-fold returns on frozen food exports.
The Hindu · 1m
Siemens CEO's $2.5m app investment was fraud, feds say
A wellness entrepreneur allegedly embezzled most of Klaus Kleinfeld's investment in Deepak Chopra's meditation app for personal expenses.
Business Insider · 1m
Travis Kelce among athletes defrauded in $35M Ponzi scheme
Kansas City Chiefs tight end Travis Kelce was named a victim in a massive investment fraud that funneled millions into a single stock.
OutKick · 1m
Kuantan businessman loses RM218,000 in crypto scam
A 65-year-old water filter business owner fell victim to a fake cryptocurrency investment scheme advertised on Facebook, losing over RM218,000 across 53 transactions.
Malay Mail · 1m
Investment adviser sentenced for defrauding Travis Kelce
Texas-based adviser ran a Ponzi scheme that took millions from NFL star and other investors.
ABC7 New York · 1m
Travis Kelce among victims in $35M Ponzi scheme
A Texas investment firm ran a decade-long fraud, and the Kansas City Chiefs star was caught in the net.
Fortune · 1m