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Former UBB Investment Bank CEO charged with cheating RM139 mil bank investment
3+ week, 5+ day ago (156+ words) KUALA LUMPUR (Aug 19): Former UBB Investment Bank Limited chief executive officer Razlan Raghazli has...According to the charge sheet, Razlan allegedly committed the offence in September 2025 at UBB Investment...The charge alleged that Razlan, in his capacity as CEO of…...
Social media and FOMO fuel investment scams
2+ week, 5+ day ago (727+ words) KUALA LUMPUR: Investment scam syndicates are increasingly exploiting social media, online relationships...Victims could then be placed in groups purportedly run by "investment experts", "financial mentors" or...Rusdi said syndicates promoted purported investments ranging from Ponzi schemes to cryptocurrency and......
Johnson's Life Insurer Backed Johnson's Investment Fund
2+ week, 5+ day ago (1671+ words) A review of primary source documents identified a series of investments and loans linking EquiTrust to...This article is not investment advice or any recommendation. See full disclosures below....But when Forbes declared him a billionaire in 2023, it attributed most…...
$15.6M Lost in Investment Scams in South Australia
3+ week, 20+ hour ago (474+ words) South Australians reported losing more than $15.6 million to investment scams in 2025–26, as police warn...highlighting the latest scam trends as part of Scams Awareness Week, with new analysis showing investment...Despite the number of reported investment scams continuing to decline,…...
Facebook investment scam: Oshiwara Police in Mumbai bust social media investment scam, arrest two from
1+ week, 1+ day ago (126+ words) Oshiwara Police in Mumbai bust social media investment scam, arrest two from Rajasthan Mid-Day Home /...Mumbai / Mumbai Crime News / Article / Oshiwara Police in Mumbai bust social media investment scam,...Police in Mumbai arrested two men from Rajasthan for allegedly cheating…...
New York warns consumers as AI investment scams surge
2+ week, 5+ day ago (619+ words) New York officials are warning consumers about increasingly sophisticated investment scams that use artificial...cited Federal Trade Commission data showing 144,041 consumers reported more than $8 billion in investment-scam...The median reported loss was $10,560, making investment scams the FTC's costliest fraud…...
Dombivli Investment Fraud Case Involves 68 Investors
6+ day, 18+ hour ago (509+ words) urbanacres.in Dombivli Investment Fraud Case Names...He later deposited Rs 5,000 and Rs 3 lakh by cheque after being told that the investment would generate...
Key suspects in investment scam surrender
1+ week, 1+ hour ago (181+ words) Published - September 07, 2026 11:21 pm IST - MADURAI/DINDIGUL Key suspects in the FQL investment mobile...investigating the multi-level marketing-cum-cryptocurrency trading fraud operated under the names ‘FQL Investment...Trading’, ‘FQL Exchange App’, and ‘VG Investment Group Syndicate’ across Madurai, Virudhunagar, Dindigul...The people…...
Investment scam costs Norfolk resident $65,000
2+ week, 5+ day ago (495+ words) with promise of easy money on the stock market, police say A Norfolk resident lost $65,000 to an investment...A Norfolk County resident is out $65,000 after an alleged months-long investment scam....through an online stock trading platform “with the promise of…...
Cambridge Investment Research FINRA Claim??? Conservation Easements
6+ day, 6+ hour ago (324+ words) 2026• 8:29 pm• Securities Fraud Articles The claim identifies the following conservation easement investments...as having been recommended to the claimant: Both investments are structured as syndicated conservation...on behalf of other investors who worked with this broker or branch and were…...