investment fraud News
Latest articles and news about investment fraud on AXL Media.
Latest Articles
- Bankruptcy Trustee Report Exposes "Fatal Flaw" in Epic Companies' $41 Million Real Estate Financing Structure
Published: Mar 28, 2026
Section: US & Canada
A comprehensive report by Lighthouse Management Group has detailed the systemic collapse of West Fargo-based developer Epic Companies, revealing millions in unrecovered loans and a...
- Former Investment Advisor Pleads Guilty to Multi-Million Dollar Fraud Targeting Vulnerable Elderly Client
Published: Mar 18, 2026
Section: Crime
Eijroghene Okuma, a forty-three year old former financial professional, admitted in federal court to orchestrating a massive embezzlement scheme that drained nearly $10 million fro...
- Singapore Police and Major Banks Avert $24 Million in Scam Losses Using Robotic Process Automation During Two-Month Surge
Published: Mar 4, 2026
Section: Asia
A joint operation between the Singapore Police Force and five major banks disrupted over 300 scam attempts between January and February 2026. By utilizing "Robotic Process Automati...
- Prominent Real Estate CEO Pleads Guilty to Federal Wire Fraud in Multi-Million Dollar Investment Ponzi Scheme
Published: Feb 25, 2026
Section: Business
The chief executive of a national real estate investment firm has admitted to federal wire fraud charges after orchestrating a years-long Ponzi scheme. According to court documents...