Investment Fraud

Ponzi Schemes Scams Cryptocurrency Fraud Online Scams Ponzi Scheme Online Fraud Real Estate Fraud Social Media Fraud Cyber Crime Economic Offences

CrediX Finance Vanishes After Failed $4.5M Recovery Pledge

Partner protocols are filing formal legal reports, tracing assets after CrediX went offline without returning user funds.

Whittier Man Arrested in $2 Million Dating App Investment Fraud

Ex-Bay Area Advisor Indicted on $9.5 Million Ponzi Scheme Charges

Bengaluru Police Intensify Probe Into ₹40 Crore Chit Fund Scam as Accused Suspected in Kenya

Mumbai Police Initiate Extradition of Key Torres Ponzi Suspect Traced in Ukraine

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

Jammu Police Recover Rs 62 Lakh in Sapphire Fraud and Invoke New Law to Seize Assets

Kerala Couple Still at Large After Bengaluru Chit Fund Scam Leaves Investors With Over ₹40 Crore in Losses

Mexico City Cyber Police Sustain Alert Over Fake Investment Platforms

ED Secures Custody of Delhi Facilitator in Rs 900 Crore LOXAM App Scam

Spanish Police Dismantle €10 Million Fake Investment Ring in Barcelona

Guardia Civil Dismantles Córdoba Precious Metals Laundering Network

Europol-Coordinated Raids Detain Five in $540 Million Crypto Laundering Ring

Guardia Civil Detains Five in Takedown of €460 Million Crypto and FOREX Fraud

Ex-NASA Scientist Pleads Guilty to £1 Million Investment Fraud

Thane Forex Scam Mastermind Arrested in Dehradun After Three-Year Hunt

Three Zimbabweans Arrested in Mohali for ₹1 Crore Investment Scam

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

German Police Probe Crypto Investment Scams That Defrauded Victims of Six-Figure Sums

Delhi Police Recover ₹4.74 Crore, Detain CA in Share Trading Scam; Mumbai Octogenarian Duped of ₹1.19 Crore