Law ❯ Crime ❯ Fraud

Financial Fraud

Cryptocurrency Fraud Investment Fraud Corporate Fraud Money Laundering Cheating Cases Loan Fraud Bank Fraud Wire Fraud Real Estate Fraud Tax Fraud

Crypto Promoter 'Bitcoin Rodney' Pleads Guilty in $1.8B HyperFund Case

The plea advances a multi‑agency push to hold public promoters criminally responsible with Burton set for sentencing on July 23, 2026.

DOJ Says SPLC Routed Millions to Paid Extremist Sources; Indictment Links One Official to $1.2 Million in Payments

Agencies Mail Nearly $3 Million in Refunds to Mortgage‑Relief Scam Victims

Rio Judge Accepts Charges and Freezes Assets in Alleged Pension‑Fraud Case Involving Trajano de Moraes Vice‑Mayor

Financier Maxi Vallejo Ordered to Appear on Money‑Laundering and Tax Charges Tied to AFA Contracts

Basque Police Probe 132 Complaints in Igorre Christmas Lottery Shortfall

CBI Files Sixth Chargesheet in Builder-Bank Probe Against Noida’s Shubhkamna Buildtech

Chicago Police Sergeant Charged With Wire Fraud Over $41,662 in Fake PPP Loans

Saipan Woman Sentenced to 71 Months for Bitcoin Fraud That Targeted Older Women

MetaXchange CEO Arrested in Mexico City Raid Over Alleged Ponzi Scheme

Texas Man Gets 23 Years for $20 Million Meta-1 Crypto Fraud

DOJ Opens $40 Million Claims Process for OneCoin Fraud Victims

Restaurant to File Complaint Over 10 Million-Peso Tab Tied to 'Mono' Navarro Montoya

CBI Files New Case Against Anil Ambani, RCom Over Alleged Rs 3,750 Crore LIC Loss

Fake Teacher Who Used Forged Diplomas Gets 4½ Years in German Court

CBI Court Convicts 10 in ₹67-Lakh Housing Loan Fraud in Mumbai

CBI Court Jails Ex-Bank Manager, Firm Directors in Forged Letter of Credit Case at Bank of India

Prosecutors Urge Judge to Deny Sam Bankman-Fried’s Bid for a New Trial

Mumbai Court Accepts EOW Closure in MSC Bank Case, Ends Trial-Level Prosecution

ED Attaches 37 PACL Properties Worth ₹1,986 Crore, Taking Seizures to ₹7,589 Crore