Investment Fraud

Ponzi Schemes Cryptocurrency Fraud Scams Ponzi Scheme Online Scams Legal Cases Real Estate Fraud Online Fraud Cyber Crime Luxury Goods Fraud

Bollywood-Style Couple Detained by ICE in $4 Million Texas Fraud Case

Federal investigators continue pursuing the $4 million missing from investors and pandemic relief following the couple’s detention

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

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

Justice Department Seizes Record $225.3 Million From ‘Pig Butchering’ Scams

Five Men Plead Guilty in $36.9M International Crypto Laundering Scheme

Bavarian Man Defrauded of Over €100,000 in Cryptocurrency Investment Scam

Bombay High Court Rules EOW’s Arrest of Anchor Group Director Illegal and Orders His Release

US Sanctions Funnull Technology for Enabling $200M Crypto ‘Pig Butchering’ Scams

Thane Consultant Loses ₹1.4 Crore in Elaborate Gold Trading Fraud

Dubai Brokerage Disappears Overnight, Leaving Investors Millions in Losses

Chembur Man Arrested for ₹2 Crore Fraud in Fake 'World Cup Special' Investment Scheme

Indian Cyber Police Crack Down on Investment Scams, Arrest 7 Suspects

ED Attaches ₹54.32 Crore in Overseas Assets in ₹5,000 Crore Pan Card Club Fraud Probe

Shreyas Talpade Denies Allegations in Multi-Crore Rural Investment Scam

India Confronts Rising Wave of 'Digital Arrest' Cyber Fraud

Retired Air Force Officer and Thane Man Lose Over ₹1.9 Crore in Share Market Scams

India Seizes $250M in Assets Linked to BitConnect Crypto Scam

Mumbai Family Defrauded of ₹10.64 Lakh in Stock Market Scam

Arrest Warrant Issued for Bollywood Actor Sonu Sood in Fraud Case

Actors Alok Nath and Shreyas Talpade Named in Cheating Case Linked to Investment Scheme