Finance ❯ Investment

Fraud

Scams Ponzi Schemes Online Fraud Online Scams Ponzi Scheme Securities Fraud Online Trading Investment Fraud Cybersecurity Pump and Dump

Ex-Brooklyn Judge and Investor Charged in $6.5 Million Escrow Fraud Scheme

The case signals a widening federal tax probe into alleged misuse of a judge’s escrow account.

DOJ Opens $40 Million Claims Process for OneCoin Fraud Victims

Pune Doctor, 75, Loses Rs 12.31 Crore in WhatsApp Stock-Trading Scam

BaFin Warns of WhatsApp Investment Scam Using Fake 'FPM MIN' App

UK Investment Fraud Losses Reach £879.8 Million as Reports Jump 31% in 2025

Germany’s Consumer Groups Launch Free ‘Fake-Check’ to Screen Risky Investment Offers

Fraud Claims Over Pakistan Cricketers’ Investments Meet Denials as PCB Steps In

Sudha Murty Issues Public Alert on Deepfake Videos Promoting Investment Scams

SEC Sues Fake Crypto Platforms and AI 'Investment Clubs' Over $14 Million Confidence Scheme

Sudha Murty Deepfake Promotes Fake Investment, Links to Phishing Site

SdK’s 2025 Black Book Warns of Social-Media Investment Fraud Wave

BaFin Warns of WhatsApp Investment Fraud Using Fake justTRADE Apps

Brazil's Federal Police Probe R$11 Million Client-Fund Diversion as Adviser Held in Operation Stop Loss

Peru’s SBS to File Criminal Complaint Against TikTok Influencer ‘Crhiss Vanger’ Over Alleged Illegal Fund-Raising

Police Probe Separate Investment Scams in Germany and Austria That Cost Victims Over €280,000

Reshad Jones Secures $9.5 Million Merrill Lynch Settlement in Adviser Theft Case

Allianz Warns of Fake "Flexgeld 4.15%" Emails, Calls In Law Enforcement

Baden-Württemberg Police Warn of Surging Messenger Investment Scams Costing Millions

Aristophil Founder’s Trial Opens Monday in Paris Over Alleged Manuscript Investment Fraud

SEBI Searches Avadhut Sathe’s Trading Academy as Finfluencer Crackdown Intensifies