Crime ❯Fraud ❯White Collar Crime

Investment Fraud

Scams Corporate Fraud Ponzi Scheme COVID-19 Fraud Peer-to-Peer Lending Conspiracy to Defraud Pyramid Schemes Wire Fraud Fashion Fraud Social Media Scams

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

James Wellesley Arraigned in $99 Million Bordeaux Cellars Fraud Case

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