Business ❯ Fraudulent Schemes

Financial Crimes

Scam Operations Impact on Victims Consumer Protection Living Expenses Investment Scams Scams Investment Fraud Legal Consequences Scam Recovery Elderly Financial Exploitation

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

18-Year Sentence in Elder Gold Scam Draws Fresh Online Misinformation

‘Tinder Swindler’ Shimon Hayut Freed in Georgia After German Plea Deal

Fake 'Irish Lord' Who Defrauded Dany Boon of Over €5 Million Is Sentenced to Five Years in Nice

Shimon Hayut, the 'Tinder Swindler,' Detained in Georgia on Interpol Request

‘Tinder Swindler’ Simon Leviev Arrested in Georgia on Interpol Red Notice

Whittier Man Arrested in $2 Million Dating App Investment Fraud

Jammu Police Return Rs 75 Lakh to Scam Victims Through First BNSS Property Attachment

Two Arrested in Valencia Over €70,000 in Counterfeit Currency and Fraud Scheme

Arizona Indicts Pair for $110,000 School Voucher Fraud Scheme