İnvestment Fraud NewsLatest News On İnvestment Fraud Court papers lift veil on $3.5m legal battle over investment fraud, synthetic ‘Jane Seymour diamond’21/11/2024 4:42 pm 4 men charged with cheating, money laundering after victims lost $1.6m in investment fraud26/6/2024 1:13 pm U.S. seizes half a million dollars in digital currency from Chinese man involved in crypto-investment fraud12/12/2023 11:21 pm 34-year-old man linked to one of Singapore's biggest investment scams gets 12 more charges28/3/2022 5:46 pm 33-year-old man charged with cheating in nickel investment fraud involving S$1 billion23/3/2021 2:34 am
