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WebJacksonville man pleads guilty to $1.4 million restaurant investor fraud
2+ hour, 3+ min ago (194+ words) JACKSONVILLE, Fla. — 45-year-old George Joshua Floyd of Jacksonville has pleaded guilty to federal wire fraud after operating a scheme that defrauded restaurant investors. Floyd faces a maximum penalty of 20 years in federal prison. U.S. Attorney Gregory W. Kehoe announced the…...
Man loses over???1cr in stock investment scam | Lucknow News
6+ hour, 51+ min ago (447+ words) Man loses over ₹1cr in stock investment scam The Times of India...
State Accuses Piscataway Inventor Of Financial Fraud
6+ hour, 5+ min ago (416+ words) PISCATAWAY, NJ — A Piscataway man is accused of selling unregistered financial securities, plus other alleged scams, said New Jersey Attorney General Jennifer Davenport. The Piscataway resident is Jesse E. Russell, 78. On Aug. 21, the New Jersey Bureau of Securities sued Russell,…...
Dean Graziosi Made $10M While 95% of His Seminar Attendees Lost Money
1+ day, 1+ hour ago (929+ words) hannahhowell.com Dean Graziosi, the infomercial personality and author of Millionaire Success Habits, was the face that drew hundreds of thousands of people into hotel conference rooms across the United States to hear how they could get rich in real…...
Rajasthan Man Loses ₹17.71 Lakh in Crypto Scam: Can Victims Recover Money?
1+ day, 6+ hour ago (241+ words) Mukesh Kumar from Gharsana, Rajasthan, lost ₹17.71 lakh in a crypto investment scam after a woman contacted him on Facebook on April 16 and shifted the conversation to WhatsApp. She directed him to TrustMyCoin.com, where he deposited funds. Police later traced…...
California man swindles more than 40 investors in lucrative real estate scheme
1+ day, 7+ hour ago (164+ words) A Central California man has been sentenced to more than two years in prison for defrauding investors in a multimillion-dollar Ponzi scheme, officials announced this week. "Mr. Campbell took advantage of the hard-earned savings of innocent people who were trying…...
Held in cybercrime case in 2024, homeopathy student in Pune resumes supplying mule accounts
1+ day, 7+ hour ago (525+ words) The Times of India...
Profit Connect Founder Convicted In $24M Ponzi
1+ day, 8+ hour ago (45+ words) Brent Kovar was convicted of wire fraud and money laundering for a $24 million Ponzi scheme that promised fixed returns from an AI supercomputer....
???US Real Estate Fraud: Fresno Developer Sentenced to 52 Months for $9 Million Ponzi Scheme
1+ day, 12+ hour ago (468+ words) By SCM International Desk I Wednesday, August 26, 2026 FRESNO, CALIFORNIA — A California real estate operator has been sentenced to 52 months (4 years and 4 months) in U.S. federal prison following a complex, multi-million-dollar real estate investment fraud. Matthew Campbell, 43, of Fresno, was sentenced…...
Fake Ad Featuring Nirmala Sitharaman Leads To Over Rs 2 Cr Loss In Trading Scam
1+ day, 14+ hour ago (408+ words) Pune man allegedly lost Rs 2.3 crore after clicking a fake Facebook investment advertisement. Fraudsters used Nirmala Sitharaman’s image and fabricated returns to gain investor confidence. Police are investigating after fraudsters demanded another Rs 2.5 crore for withdrawal. Fake investment schemes promoted…...