Finance ❯Investment

Fraudulent Investments

Ponzi Schemes Scams Financial Loss Scam Operations Regulatory Actions Compensation Funds International Trading Cryptocurrency Scams Financial Crimes Investor Fraud

Whittier Man Arrested in $2 Million Dating App Investment Fraud

He is accused of using Tinder, Hinge and Bumble to target matches with bogus investment pitches promising regular returns.

India Targets China-Linked Cyber Fraud Rings in Multi-State Sweep

Fugitive City Boss Must Return £64 Million in Ponzi-Style Scam

Retired IRS Agent Sentenced to 12 Years for $1 Million Ponzi Scheme Targeting Elderly Woman

Federal Court Approves $3.5 Million Settlement for Melissa Caddick's Victims

Justice Department Completes $4.3 Billion Recovery for Madoff Victims

Hamburg Luxury Pawnshop Scam Defrauds Investors of €14 Million