TAG: investment fraud - PRESS AI WORLD
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According to the term you entered "investment fraud": 6 news found
Politics
Former MoviePass CEO Theodore Farnsworth pleads guilty to fraud, risks 25 years in prison
user-iconAtlas Winston comment-iconThursday, January 09
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POLITICS
Hong Kong scam syndicate coaches recruits to impersonate wealthy women using deepfake images
date-iconMonday, Jan 06

A Hong Kong scam group taught recruits to pose as affluent women, using deepfake images to deceive and manipulate victims into financial scams.

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POLITICS
Thailand initiates asset seizure against hospital tycoon linked to US$350 million investment fraud
date-iconMonday, Jan 06

Thai authorities start seizing assets of a tycoon accused of a US$350 million scam, targeting fake medical project investments.

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CRIME
Hong Kong Police Detain 31 for Using Deepfakes in Romance and Investment Scams
date-iconMonday, Jan 06

Hong Kong police arrested 31 individuals linked to a deepfake scam operation defrauding victims in Singapore and Malaysia.

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WORLD NEWS
Hong Kong scam group trains recruits to impersonate wealthy women using deepfake technology
date-iconSunday, Jan 05

Hong Kong police uncover a deepfake scam operation training recruits to appear as affluent single women for online fraud.

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ECONOMY
SEBI fines stock advisory firm Rs 19 lakh for misleading 95% return promises
date-iconThursday, Jan 02

SEBI imposes Rs 19 lakh fine on Sai Proficient Research for misleading investors with false promises of 95% returns.

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POPULAR NEWS
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POLITICS
Impeached South Korean President Yoon Suk Yeol Arrested Amid Political Turmoil
date-icon Saturday, Jan 18
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WORLD NEWS
Supreme Court Upholds TikTok Ban; Trump's Administration to Decide App's Fate
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WORLD NEWS
Tragic Tanker Explosion in Nigeria Claims at Least 70 Lives
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WORLD NEWS
TikTok Goes Dark as U.S. Ban Takes Effect; Trump Vows to 'Save' the Platform
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Recent Posts

side-post-image
Jannik Sinner Dominates Alex de Minaur to Secure Spot in Australian Open 2025 Semifinals
user-iconGloria Terra
side-post-image
EPFO Registers Significant Growth with 14.63 Lakh Net Members Added in November 2024
user-iconFelix Ledger
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