#investmentfraud

Texas Jury Awards $400 Million in Waterfront Development Fraud Case

A Williamson County jury awarded more than $400 million to Energy Commissioning Inc. in a lawsuit involving a proposed Central Texas waterfront development. The case centered on allegations that the project was promoted through misleading investment claims and infrastructure agreements that never materialized. Texas Jury Awards More Than $400 Million A Williams

Legal Matters

15 Jul 2026 14:29 PM

Texas Jury Awards $400 Million in Waterfront Development Fraud Case

Legal Matters

Bengaluru Fintech Scam: MobiKwik Xtra Investors Face Blocked Funds

Bengaluru police have registered cases against MobiKwik and Lendbox, following complaints from investors who claim that their funds are blocked under the MobiKwik Xtra investment scheme. The complaints allege that the fintech companies promised high, fixed-deposit-like returns and easy withdrawals but later restricted access to invested money. Authorities say more than 1,050 investors across India could be affected, with combined exposure of over Rs 11.9 crore. Investors hav

Money & Investments

19 May 2026 12:31 PM

Bengaluru Fintech Scam: MobiKwik Xtra Investors Face Blocked Funds

Money & Investments

Dubai Firm Disappears Overnight, Investors Lose Millions

In yet another shocking case of financial fraud in the UAE, Gulf First Commercial Brokers, a Dubai-based brokerage firm, has reportedly shut down overnight, leaving behind empty offices and millions of dirhams in vanished investor funds. Many of the victims, including Indian expats, are now demanding answers after being lured into the scheme through aggressive cold-calling and promises of secure returns on forex investments. The firm operated from two office spaces in Capital Golden

Money & Investments

21 May 2025 05:00 AM

Dubai Firm Disappears Overnight, Investors Lose Millions

Money & Investments

Articles

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#investmentfraud

Texas Jury Awards $400 Million in Waterfront Development Fraud Case

Texas Jury Awards $400 Million in Waterfront Development Fraud Case

Bengaluru Fintech Scam: MobiKwik Xtra Investors Face Blocked Funds

Bengaluru Fintech Scam: MobiKwik Xtra Investors Face Blocked Funds

Dubai Firm Disappears Overnight, Investors Lose Millions

Dubai Firm Disappears Overnight, Investors Lose Millions

US Expands Anti-Drug Campaign With New Pacific Strike

Trump Launches Board of Peace With 19 Nations at Global Forum

Gold Cup 2025 Highlights: Mexico Clinch 2-1 Victory Over USA in Final

BCCI Reiterates No Bilateral Cricket With Pakistan After Pahalgam Terror Attack

Bengaluru Cops Suspended After Gelatin Sticks Found Near PM Modi Route

Could Alberta Leave Canada? Inside the Rising Independence Movement and 2026 Referendum Push

BYD YangWang U9: The Car That Jumps Over Potholes

Brentwood homeowner faces repeated sewage floods amid unresolved DC sewer issues

PFAS contamination in Bay Area fish raises alarm over public health threat

"God Spared My Life For A Reason": Donald Trump's Victory Speech

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US Expands Anti-Drug Campaign With New Pacific Strike

Trump Launches Board of Peace With 19 Nations at Global Forum

Gold Cup 2025 Highlights: Mexico Clinch 2-1 Victory Over USA in Final

BCCI Reiterates No Bilateral Cricket With Pakistan After Pahalgam Terror Attack

Bengaluru Cops Suspended After Gelatin Sticks Found Near PM Modi Route

Could Alberta Leave Canada? Inside the Rising Independence Movement and 2026 Referendum Push

BYD YangWang U9: The Car That Jumps Over Potholes

Brentwood homeowner faces repeated sewage floods amid unresolved DC sewer issues

PFAS contamination in Bay Area fish raises alarm over public health threat

"God Spared My Life For A Reason": Donald Trump's Victory Speech

#investmentfraud

Texas Jury Awards $400 Million in Waterfront Development Fraud Case

Texas Jury Awards $400 Million in Waterfront Development Fraud Case

Bengaluru Fintech Scam: MobiKwik Xtra Investors Face Blocked Funds

Bengaluru Fintech Scam: MobiKwik Xtra Investors Face Blocked Funds

Dubai Firm Disappears Overnight, Investors Lose Millions

Dubai Firm Disappears Overnight, Investors Lose Millions

US Expands Anti-Drug Campaign With New Pacific Strike

Trump Launches Board of Peace With 19 Nations at Global Forum

Gold Cup 2025 Highlights: Mexico Clinch 2-1 Victory Over USA in Final

BCCI Reiterates No Bilateral Cricket With Pakistan After Pahalgam Terror Attack

Bengaluru Cops Suspended After Gelatin Sticks Found Near PM Modi Route

Could Alberta Leave Canada? Inside the Rising Independence Movement and 2026 Referendum Push

BYD YangWang U9: The Car That Jumps Over Potholes

Brentwood homeowner faces repeated sewage floods amid unresolved DC sewer issues

PFAS contamination in Bay Area fish raises alarm over public health threat

"God Spared My Life For A Reason": Donald Trump's Victory Speech

Popular Cities