Crime ❯Fraud

Financial Fraud

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

6 ARTICLES

yesterday

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

His admission of guilt on money laundering charges with an obstruction component opens the path to a December sentencing with potential 15-year imprisonment

8 ARTICLES

6d ago

Whittier Man Arrested in $2 Million Dating App Investment Fraud

6 ARTICLES

last wk.

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

3 ARTICLES

last wk.

Daughter Given Suspended Sentence for Stealing £38,000 From Dementia-Stricken Father

37 ARTICLES

4w ago

Operation Chakra-V Intensifies Crackdown on ‘Digital Arrest’ Cyberfraud

4 ARTICLES

4w ago

Guardia Civil Detains Five in Takedown of €460 Million Crypto and FOREX Fraud

5 ARTICLES

4w ago

Ex-NASA Scientist Pleads Guilty to £1 Million Investment Fraud

3 ARTICLES

last mo.

Jammu and Kashmir Crime Branch Files Five Charge Sheets in Rs35 Lakh Fraud Cases

8 ARTICLES

last mo.

Enforcement Directorate Raids 10 Delhi-NCR and Punjab Sites in ₹988 Crore Shilpi Cables Fraud Probe

6 ARTICLES

last mo.

CBI Arrests Proclaimed Offender Satish Kumar Anand in Decades-Old Rs 5.69 Lakh Bank Fraud Case

3 ARTICLES

last mo.

Maheshwaram Man Suffers Rs1.1 Crore Loss in Online Trading Scam as Cybercrime Unit Traces Funds

7 ARTICLES

last mo.

CBI Raids Expose ₹100 Crore Fake GST Refund Scam in Bihar and Jharkhand

11 ARTICLES

last mo.

CBI Arrests Two, Including PNB Manager, in ₹183 Crore Fake Bank Guarantee Scam

7 ARTICLES

last mo.

Lilavati Trust Files ₹1,000 Crore Defamation Lawsuit as HDFC CEO Seeks to Quash FIR

Particle.news

Financial Fraud

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

Three Charged After $1.5M Fraud Scheme Targeting Texas Seniors

Tomb Raider Composer Sentenced to 16 Months for Covid Bounce Back Loan Fraud

French Authorities Expand Probe into Mbappé’s Payments to Police Officers

James Wellesley Arraigned in $99 Million Bordeaux Cellars Fraud Case

SEC Sues GOP-Linked Georgia Lender Over $140 Million Ponzi Scheme

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

Daughter Given Suspended Sentence for Stealing £38,000 From Dementia-Stricken Father

Never miss stories about

Financial Fraud

Operation Chakra-V Intensifies Crackdown on ‘Digital Arrest’ Cyberfraud

Guardia Civil Detains Five in Takedown of €460 Million Crypto and FOREX Fraud

Ex-NASA Scientist Pleads Guilty to £1 Million Investment Fraud

Jammu and Kashmir Crime Branch Files Five Charge Sheets in Rs35 Lakh Fraud Cases

Enforcement Directorate Raids 10 Delhi-NCR and Punjab Sites in ₹988 Crore Shilpi Cables Fraud Probe

CBI Arrests Proclaimed Offender Satish Kumar Anand in Decades-Old Rs 5.69 Lakh Bank Fraud Case

Maheshwaram Man Suffers Rs1.1 Crore Loss in Online Trading Scam as Cybercrime Unit Traces Funds

CBI Raids Expose ₹100 Crore Fake GST Refund Scam in Bihar and Jharkhand

CBI Arrests Two, Including PNB Manager, in ₹183 Crore Fake Bank Guarantee Scam

Lilavati Trust Files ₹1,000 Crore Defamation Lawsuit as HDFC CEO Seeks to Quash FIR

Never miss stories about

Financial Fraud