Crime ❯ Fraud

Financial Fraud

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

DOJ Opens $40 Million Claims Process for OneCoin Fraud Victims

Victims now have a path to seek partial repayment through a federal remission program funded by seized assets.

Coinbase Balks at Latest Senate Crypto Bill That Would Bar Stablecoin Yield

Italy Seizes €20 Million in Tuscan Assets Tied to Alleged Ursula Andress Fraud

Vietnam Arrests 7 in Alleged ONUS Crypto Fraud That Bilked Investors of Billions

Hong Kong Police Warn After Retiree Loses HK$6.6 Million in Serial Crypto Scams

Gunna Sues Promoters Over Unpaid $750,000 X Games Deal

INSS Halts New C6 Payroll Loans, Orders R$300 Million Returned to Retirees

Lima Opens Investigation Into Emape’s S/4.1 Million Payout for Unverified Paving Work

CBI Files FIR Over Alleged Rs 11.41 Crore Fraud In Disability Scholarships

Wadhwa Names Officials as ₹780-Crore IDFC First Bank Fraud Probe Deepens

Key Accused Vikram Wadhwa Arrested in ₹590-Crore IDFC First Bank Fraud Case

Srinagar Court Recalls Non-Bailable Warrant Against Farooq Abdullah in JKCA Case

ED Raids 19 Sites in ₹590-Crore Haryana Probe as Chandigarh Police File ‘Ghost FD’ FIR

Federal Police Arrest Alleged Financial Operator Linked to 'Careca do INSS'

Hyderabad Police Arrest Loan-Fraud Suspect as Online Investment Scams Face Ongoing Probes

Walz, Ellison Grilled in Congress After Report Alleging Years of Inaction on Minnesota Fraud

Police Impersonators Steal Over €100,000 in Gold From Germering Senior

Josh Verne Sentenced to 111 Months in Federal Prison for Investor Fraud

Six Arrested in $2.8 Million Texas Gold-Courier Scam Targeting Seniors

Mumbai Police Book Builder-Producer in ₹47 Lakh Investment Fraud Involving Actress Varsha Usgaonkar