Business ❯ Fraudulent Schemes

Financial Crimes

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

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