Financial Fraud

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

Nigerian National Gets 71 Months for Crypto-Enabled Romance Scam Targeting Colorado Widow

Prosecutors say he posed as “Frank Labato” to funnel nearly $1.7 million through cryptocurrency exchanges before cashing out.

Ex-NYPD Officer Gets 3 Years for Over $4 Million Forex Fraud

California Man Gets 51 Months for Laundering $36.9 Million in Transnational Crypto Investment Scam

Kenyan Man Indicted as 74th Defendant in Feeding Our Future Fraud on International Money Laundering Charge

Ex-NFL Cornerback Buster Skrine Arrested in Georgia on 18 Fraud Counts

South Korean Suspect Arrested at Bangkok Airport in $50 Million Crypto-to-Gold Scam

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

Maryland PTA Scandal Triggers Federal Probe as Senators Press for Accountability

Pakistani National Arrested in Hyderabad on Cheating and Fake Identity Allegations

SEBI Rejects Ambani Settlement Offer in Yes Bank AT-1 Bond Case

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

Drivers Face Surge in Sophisticated Car Finance Scam Texts as FCA Readies £9–18bn Compensation Consultation

Mumbai DCP Rashmi Karandikar Under Probe Over Undeclared ₹2.64 Crore

Three Women Charged in Elderly Police Impersonation Scam

Surat Jeweller Booked Over ₹1.81 Crore Diamond Consignment Fraud at BKC

ED Conducts Second-Phase Raids at 12 Sites in ₹750 Crore Fake ITC Scam

ASIC Charges Four Melbourne Men With Laundering Fake Bond Scam Proceeds

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

Software Glitch Shows Rs 1.13 Lakh Crore in Deceased Mother’s Kotak Mahindra Account

EOW Files 7,000-Page Chargesheet as ED Seizes Rs 6 Crore in Mithi River Desilting Scam