Crime ❯Fraud ❯Investment Fraud

Ponzi Schemes

Scams Legal Cases Victim Impact Legal Consequences Torres Brand Scam Economic Offences Torres Ponzi Fraud Case World Cup Scheme Awareness Campaigns OmegaPro Financial Deception Legal Proceedings Financial Crimes Terraform Labs Collapse Jewelry Scams BitConnect

Cyberabad Police Arrest Two in ₹850-Crore AI Trading Fraud

Police outline fake dashboards, forged credentials, Dubai links in a widening probe.

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

Six Jailed Over £6m Bond Scam Targeting Elderly Investors

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

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

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

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

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

₹1,000 Crore Torres Jewellery Scam Exposes Ponzi Scheme, 1.25 Lakh Investors Defrauded

Montenegro Approves Extradition of Crypto Mogul Do Kwon to U.S.