Crime ❯ Fraud

Financial Fraud

Investment Fraud Cryptocurrency Fraud Bank Fraud Scams Corporate Fraud Loan Fraud Money Laundering Government Fraud Identity Theft Ponzi Scheme

Georgia Man Deported From Fiji Faces 25 Federal Counts in $165 Million Crypto Ponzi Case

Deportation restores U.S. custody and clears the way for prosecutors to pursue detention in the Northern District of Georgia.

Prosecutors Sell Seized Knaken Crypto for €2.2 Million

Drive Planning Founder Sentenced to 20 Years for $380 Million Ponzi Scheme

WindRelay Turns Compromised Android Phones Into Live NFC Readers in Single‑Call Scam

Delio CEO Sentenced to 15 Years After Court Narrows Fraud Case

Georgia Man Convicted in Scheme That Laundered $2.7 Million From Romance Scams

DOJ and Seven States Announce $350 Million Southeast Fraud Sweep

Fugitive From $32M COVID Relief Fraud Captured in Jamaica, Returned to Florida

Accountant Sentenced to Four Years for Laundering $5.3 Million Stolen From Children’s Hospital

Indian‑Origin Couple and Associate Convicted Over COVID PPE Fraud

U.S. Files Forfeiture Claims on Over $25 Million in Scam-Linked Crypto

Sydney Student Charged Over Alleged $5 Million GST Refund Scam

Wealth-Management Fraudster Jailed After £11.5m Scam Targeting Pensioners

DAFI Report Finds Inconsistencies in Manuel Adorni’s Finances

Taiwan Court Sentences BitShine Founder to 22 Years for Crypto Fraud

CBI Files FIR Over Rs 99.48 Lakh Bhopal Scholarship Fraud

Guardia Civil Forwards Four Suspects in €545,920 Smishing Theft to Valladolid Court

Hyderabad Couple Reported Missing After Saying They Were Traveling To Switzerland

CBI Charges 18 Over Rs 400 Crore LUCC Chit-Fund Fraud

Mario Adinolfi Placed Under House Arrest in Probe That Says Pooled Betting Scheme Collected €4.7 Million