Crime ❯Fraud ❯Financial Fraud

Investment Fraud

Legal Proceedings Misappropriation of Funds Military Fraud Gold Trading Fraud Cheating Stock Market Fraud Technology Investment Fraud Unregulated Deposit Schemes Whistle-blowing Cryptocurrency Fraud Crypto Fraud Melissa Caddick Case False Financial Adviser Victims Police Impersonation Cyber Fraud Criminal Conspiracy Multi-Crore Fraud Share Trading Fraud Share Trading Scam Online Scams Diamond Trading Scam Designer Handbags Fraud Car Loan Fraud Unauthorized Trading Ponzi Schemes Stock Market Scam Stock Operator Fraud Wine Fraud Business Investment Scam Case of Alleged Fraud Stock Trading Scam Dating App Scams Ponzi Scheme Fraudulent Investment Schemes Loan-to-Own Scheme Mini-Bond Scandal

Salinas Pliego Secures London Freeze of $400 Million in Loan-to-Own Fraud Case

His legal team secured a London court order to freeze $400 million in proceeds as it traces assets rerouted through New York and offshore accounts

Whittier Man Arrested in $2 Million Dating App Investment Fraud

Broker Arrested in Hamburg Over €8.6 Million Investment Fraud

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

James Wellesley Arraigned in $99 Million Bordeaux Cellars Fraud Case

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

Delhi Police Recover ₹4.74 Crore, Detain CA in Share Trading Scam; Mumbai Octogenarian Duped of ₹1.19 Crore

Pension Scam Forces 74-Year-Old Expat Back to Work in Spain

Thane Consultant Loses ₹1.4 Crore in Elaborate Gold Trading Fraud

Aishwarya Gowda's Alleged ₹20 Crore Fraud Expands with ED Custody and Political Links

Mumbai Cyber Fraud Cases Expose ₹2.78 Crore Scams Targeting Retirees

Ex-Army Financial Counselor Sentenced for Defrauding Gold Star Families

PwC Fined £15M for Failing to Report Fraud Suspicions

Exiled Chinese Billionaire Guo Wengui Faces Fraud Trial in New York

Former FTX CEO Sam Bankman-Fried Faces Fraud Charges Over Crypto Exchange's Collapse

Army Financial Counselor Charged with Defrauding Gold Star Families of Millions