Crime ❯Fraud ❯Financial Fraud

Investment Fraud

Misappropriation of Funds Ponzi Schemes Legal Proceedings Cyber 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 Criminal Conspiracy Multi-Crore Fraud White Collar Crime Share Trading Fraud Share Trading Scam Legal Allegations Online Scams Diamond Trading Scam Designer Handbags Fraud Car Loan Fraud Unauthorized Trading Economic Offences Stock Market Scam Stock Operator Fraud Wine Fraud Business Investment Scam Case of Alleged Fraud PMLA Case Stock Trading Scam Dating App Scams Ponzi Scheme Loan-to-Own Scheme Forex Scam Client Deception Client Theft Consultant Misconduct Bad Checks Bank Consultant Fraud Fraudulent Investment Schemes Sports Fraud Mini-Bond Scandal Military Fraud Gold Trading Fraud

Northeast Ohio Homebuilder Indicted on 29 Counts in Alleged $2.93 Million Fraud Schemes

Investigators describe forged construction-loan records that unlocked bank funds, with investors later reporting bounced checks.

Bolzano Prosecutors Accuse Ex‑Intesa Private Banker in Alleged Long‑Running Client‑Funds Fraud

New Wave of WhatsApp Trading Scams Hits Multiple Cities as Police Probe Crores in Losses

ED Arrests Capital Protection Force COO in Rs 792-Crore Falcon Invoice Scam

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

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