Financial Fraud

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SEC Files Civil Complaint Over $140 Million Ponzi Scheme by Georgia GOP Financier

Federal regulators have moved to freeze First Liberty Building and Loan’s assets following SEC allegations of a $140 million Ponzi scheme.

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

Kerala High Court Imposes Two-Month Stay on SFIO Probe of CM’s Daughter’s Firm

Barcelona Court Summons Entrepreneurs in Million-Euro NFT Scam Tied to Football Stars

Romanian Woman Arrested at Cologne/Bonn Airport for €15,000 Child Benefit Fraud

ICICI Bank Manager Arrested for ₹4.58 Crore Fixed Deposit Fraud

Former ICICI Bank Manager Remanded in Rs 4.58 Crore Fixed Deposit Fraud

FCA Leads International Sweep Against Unauthorized Financial Influencers

Paralyzed Chinese Woman Files Lawsuit Against Ex-Husband Over Fake Surgeon Deception

Winnipeg Man Sues Ex-Girlfriend and Lottery Corporations Over $5M Jackpot Dispute

Netflix Orders The Altruists Limited Series on FTX’s Rise and Fall

Girocard fraud losses dip in 2024 while theft-related damage climbs

UK Fraud Cases Jump 12% in 2024 as Remote Purchase Scams Soar

ASIC Sues Former Blockchain Global Director Liang Guo Over ACX Exchange Collapse

Couple jailed for £270,000 benefit fraud using false identities

62-Year-Old Suspect Sought for Defrauding 73-Year-Old Woman of ₹57 Lakh

Thane Consultant Loses ₹1.4 Crore in Elaborate Gold Trading Fraud

Angad Singh Chandhok Deported to India, Taken into CBI Custody

Romanian Nationals Charged in $800K NSW ATM Skimming Scheme

Mumbai Police EOW Arrests IPS Officer’s Husband in Rs 24.78-Crore Fraud Case