Crime ❯Fraud ❯Financial Fraud

Ponzi Scheme

Money Laundering Cryptocurrency Fraud Bernard Madoff Wire Fraud Crypto Fraud Elder Fraud Elder Abuse Investment Fraud Jewellery Fraud

Ahmedabad Crime Branch Detains Birju Salla in Rs 13 Crore Jewellery Fraud Case

Authorities questioned him on accusations of defrauding a Mumbai jeweller by failing to return jewellery valued at Rs 13 crore.

Retired IRS Agent Sentenced to 12 Years for $1 Million Ponzi Scheme Targeting Elderly Woman

Estonian Nationals Admit Guilt in $577M Crypto Ponzi Scheme