Investment Fraud

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

California Man Sentenced to 51 Months for Laundering $36.9 Million in Crypto Investment Scam

Prosecutors say he funneled U.S. victim funds through a Bahamas shell to Tether wallets linked to Cambodian scam centers.

Former Cred Executives Sentenced to Prison in Wire Fraud Conspiracy

CrediX Finance Vanishes After Failed $4.5M Recovery Pledge

ED Raids 11 Sites in Rs 260 Crore Crypto Laundering Probe as Faridabad Police Arrest Two

CBI Arrests Chit Fund Director G. Sivakumar After Years on the Run

WhatsApp Investment Scam Costs Stralsund Residents €500,000

Anthony Koletti Charged With Assault of 73-Year-Old Woman in Vaucluse

Tokyo Metropolitan Police Arrest Stash Cash Executives in Extensive Notary Fraud Probe

Parallel FIRs Follow Ruchi Gujjar’s ₹24 Lakh Fraud Allegation and Premiere Protest

Whittier Man Arrested in $2 Million Dating App Investment Fraud

Six Jailed Over £6m Bond Scam Targeting Elderly Investors

CBI Takes Over Probe of LUCC Multi-State Cooperative Fraud

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

Broker Arrested in Hamburg Over €8.6 Million Investment Fraud

SEBI Issues Notice to Navbharat for Dabba Trading Ad and Files Cyber Police Complaint

Suspected Cybertrading Ringleader Faces Trial in Bamberg

Supreme Court Grants Interim Arrest Protection to Shreyas Talpade in Cooperative Scam Probe

Mangaluru Police Seek Custody of Roshan Saldanha as CID Probes ₹10 Crore Fraud

ICE Detains Sammy Mukherjee as Authorities Expand $4 Million Fraud Probe

Sandeep Dhanawade Charged Over ₹1.25 Crore Frozen-Funds and Fake Property Scam