Fraud

Scams Cyber Fraud Financial Crimes Financial Loss Money Laundering Financial Fraud Identity Theft Embezzlement Investment Scams Investment Fraud

Receiver Moves to Recover $140 Million From First Liberty Ponzi Scheme

State investigations in Georgia alongside Alabama probes follow minimal asset recoveries by the federal receiver

Stories older than 24h

Dallas Credit Card Skimming Factory Dismantled as Three Arrested in International Crime Probe

Investigators Identify Shanghai Hideout of 1MDB Fugitive Jho Low

Sheriff’s Office Seeks Tips in Disappearance of 74-Year-Old Crypto-Linked Man

Advisor’s Accomplice Surrenders in $2.58 Million Theft From Reshad Jones

CBI Arrests Six in ₹55 Lakh Bribe Scheme Over Medical College Accreditation

AMC Seeks Rs 1.87 Crore Recovery, Suspends Clinical Trials at VS Hospital

NYPD Releases Suspect Photos in Upper East Side Senior ATM Scam

Janet Brown’s Body Remains Missing Two Decades After Partner’s Conviction

Guardia Civil Arrests Eight in Madrid Over ‘Método de la Siembra’ Vehicle Thefts

Iranian Refugee Arrested in $700 Currency Swap Scam at Delhi Airport

Eight Suspects Held in Jalpaiguri and Mumbai ATM Robberies

Western Australian Man Accused of Faking Cancer to Swindle Family of $1.2 Million

ED Restores Additional ₹611 Crore of Agri Gold Scam Assets to Andhra Pradesh

Puja Banerjee and Kunal Verma Reveal Savings Lost to Trusted Friend's Scam

Spanish Police Dismantle Two Phone Scam Rings in Nationwide Sweep

ED Raids 18 Locations, Seizes Over Rs1.25 Crore in Mithi River Desilting Probe

Ian Thorpe Alleges $150,000 Scam as NSW Police Launch Inquiry

HMRC discloses £47m phishing fraud affecting 100,000 tax accounts

SFO Demands Bank Documents in Fraud Investigation of Thurrock Council’s £1.5bn Solar Scheme