Crime ❯Fraud ❯Financial Fraud

Ponzi Scheme

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

Ex-NYPD Officer Gets 3 Years for Over $4 Million Forex Fraud

The sentence includes $748,394 in forfeiture plus $2.3 million in restitution.

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

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

Estonian Nationals Admit Guilt in $577M Crypto Ponzi Scheme