Financial Fraud

Investment Fraud Cryptocurrency Fraud Bank Fraud Loan Fraud Money Laundering Corporate Fraud Scams Wire Fraud Tax Fraud Elder Abuse

DOJ Steps Up COVID Relief Fraud Enforcement With 15-Year Sentence and New Guilty Plea

Multi-agency investigations are yielding stiff sentences alongside substantial restitution and forfeiture.

Maryland PTA Scandal Triggers Federal Probe as Senators Press for Accountability

HashFlare Founders Get Time-Served Sentence, $450M Forfeiture in Crypto Ponzi Scheme

ASIC Charges Four Melbourne Men With Laundering Fake Bond Scam Proceeds

Binance’s Changpeng Zhao Seeks Dismissal of $1.8 Billion FTX Clawback Suit

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

Mazzotta Pleads Guilty in $13 Million AI-Driven Crypto Ponzi Scheme

Whittier Man Arrested in $2 Million Dating App Investment Fraud

Denver Pastor and Wife Indicted on 40 Fraud Counts Over $3.4 Million Crypto Scheme

Prosecutors Seek Trial for Edgar Bacchiani and 11 Others in Crypto Ponzi Scheme

Police Launch Manhunt After Scammers Duped Chhattisgarh BJP Leader of ₹41.3 Lakh

Three Charged After $1.5M Fraud Scheme Targeting Texas Seniors

Rick Beardsell Given Suspended Sentence for £100,000 Covid Loan Fraud

Broker Arrested in Hamburg Over €8.6 Million Investment Fraud

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

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

Court Approves Repayment Plan in Retiree’s Pension Fraud Case

Sonora Authorities Detain Couple Over 570,000-Peso Fake Pilgrimage Fraud

Grandson Jailed for 30 Months Over £64,000 Fraud on Grandfather

Enforcement Directorate Seizes UK Property in Sai Group Real Estate Probe