Crime ❯Fraud ❯White Collar Crime

Investment Fraud

Legal Consequences Ponzi Scheme Scams Corporate Fraud Peer-to-Peer Lending Conspiracy to Defraud Loan Scams Pyramid Schemes Designer Handbags Real Estate Fraud Fashion Fraud Social Media Scams Luxury Goods Fraud Social Media Fraud Franchise Fraud Edgar Adhemar Bacchiani EB-5 Visa Scheme Legal Proceedings Securities Fraud Wire Fraud Corporate Misconduct Loan Misappropriation Terra/Luna Fraud Case COVID-19 Fraud

$LIBRA Case Moved to Martínez de Giorgi for Possible Consolidation With Karina Milei Probe

The reassignment follows a finding of overlapping evidence across the investigations.

Perth Financier Chris Marco Convicted on 43 Fraud Counts as Assistant Is Cleared

BBC Panorama Exposes Alleged Vashi Diamond Deception as Police Still Await Referral

Aspiration Co-Founder Joseph Sanberg Agrees to Plead Guilty in $248 Million Fraud Case

Oyster Bay Woman Pleads Guilty in $31.5 Million EB-5 and Campaign Finance Scheme

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

James Wellesley Arraigned in $99 Million Bordeaux Cellars Fraud Case

Celebrity Nutritionist and Husband Booked Over Rs 14.76 Lakh Wellness Franchise Fraud

‘Kardashian of Cheshire’ Fraudster Pleads Guilty to £195,000 Handbag Scam

Florida Nonprofit Founder and Accountant Indicted in $100M Special Needs Trust Fraud

Aishwarya Gowda's Alleged ₹20 Crore Fraud Expands with ED Custody and Political Links

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

Part-Time Actor Sentenced to Over 8 Years for COVID Cure Investment Fraud

Crypto Mogul Do Kwon Extradited to U.S. Over $40 Billion Collapse