Business ❯ Fraudulent Schemes

Financial Crimes

Scam Operations Impact on Victims Consumer Protection Investment Fraud Royalty Fraud Living Expenses Legal Consequences Debt Issues Counterfeit Currency Investment Scams Scam Recovery Scams Economic Impact Psychic Services International Fraud Money Laundering Elderly Financial Exploitation Online Gambling Gambling Gambling Addiction Taxpayer Funds Counterfeit Operations Wealthy Victims

Michigan Photographer Pleads Guilty in $4.6 Million Child Modeling Fraud

Prosecutors say she took advance fees meant for a child’s modeling events and funneled the money to personal use and heavy online gambling losses.

Two Plead Guilty in Ventura County Elder Scam

Grand Jury Indicts Anar Rustamov in $90 Million Medicare Advantage Fraud as Suspect Remains At Large

Michigan Photographer Arrested, Indicted in $4.6 Million Child Modeling Fraud Case

Whittier Man Arrested in $2 Million Dating App Investment Fraud