Scams Ponzi Schemes High Returns Online Trading Financial Scams Scam Victims Real Estate Investments Online Investment Scams Cryptocurrency Financial Loss Cryptocurrency Scams Pyramid Schemes Cryptocurrency Investments Scam Operations Investor Protection Losses Gold Investments Small Investors Financial Deception Misappropriation of Funds Cybertrading Scam Statistics Economic Impact Life Insurance Policies Bonds Return on Investment High Returns Schemes Scam Tactics Bitcoin Scams Crypto Investments Cyber Investments Cyber Investment Fraud Shell Companies Financial Schemes Stock Market Investments Siphoning Funds Proceeds of Crime Cyber Fraud Social Media Influence Corporate Investments Financial Crime Investor Scams Investor Trust International Trading Luxury Investments Financial Crimes Regulatory Actions Compensation Funds Investor Fraud Self-Managed Superannuation Funds Trading Applications Online Investment Schemes Financial Institutions Ghost Companies Online Scams Investment Apps Investor Rights
Investigators describe forged construction-loan records that unlocked bank funds, with investors later reporting bounced checks.
