Crime ❯Financial Crime ❯Fraud

Investment Fraud

Wire Fraud Cryptocurrency Fraud Consumer Protection Forex Trading Fraud Securities Fraud Unauthorized Fund Collection Pump-and-Dump Scheme Ponzi Scheme Invoice Discounting Scam Client Theft

5 ARTICLES

2d ago

DOJ Indicts Two in $650 Million Global Crypto and Forex Fraud Scheme

Unsealed in Puerto Rico, the indictment claims OmegaPro executives conspired to commit wire fraud before laundering defrauded assets through virtual currency

3 ARTICLES

last mo.

ED Intensifies Probe into Alderbrooke's Unregistered Portfolio Management Activities

3 ARTICLES

2mo ago

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

4 ARTICLES

2mo ago

Prosecutors Reopen Stock Manipulation Case Involving Former First Lady Kim Keon Hee

3 ARTICLES

4mo ago

Aspiration Co-Founder Joseph Sanberg Arrested in $145 Million Fraud Case

3 ARTICLES

last yr.

Former CNBC Analyst Arrested After Two Years on the Run