Finance ❯ Investment

Fraudulent Investments

Ponzi Schemes Scams Online Trading High Returns Cryptocurrency Investments Financial Loss Financial Scams Online Investment Scams Scam Operations Scam Victims

Seattle-Area Man Sentenced to Five Years for Laundering $97.1 Million With Crypto

Prosecutors say he converted investor fiat into Bitcoin, Ethereum and stablecoins then routed the tokens overseas to hide nearly $100 million.

Sklarov Arrested in Chicago on SDNY Fraud Charges Tied to $450 Million Salinas Pliego Scheme

Guardia Civil Cyber Unit Opens New Fraud Cases as Cross-Border Probe Tracks €40,000 Toledo Scam

India’s Cyber-Fraud Crackdown Expands With Fresh Arrests and a Rs 77 Crore Ring Uncovered

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

Mendoza Lawyer and Two Associates Charged in Alleged Dollar Investment Fraud Promising 2.5% Monthly Returns

FIR Filed in Kanpur 'Pig Butchering' Scam That Cost Retired Teacher Rs 1.57 Crore

DC Solar Lawyer Ari Lauer Gets 11 Years, 5 Months for Role in $912 Million Fraud

Vipul CEO Arrested in ₹6 Crore Lawyers’ Investment Case, Remanded for Two Days

J&K Police Bust ₹209-Crore Online Investment Scam, Arrest Alleged Mastermind

Stuttgart Court Sentences Alleged GandCrab Member to Seven Years

Barcelona Judge Summons Laporta, Yuste and Sala i Martín in 2016 Investment Fraud Probe

Corrientes High Court Upholds 12-Year Sentence for Cositorto in Generación Zoe Fraud

ED Files PMLA Prosecution Complaint Against Sun Pariwar in Alleged ₹158-Crore Ponzi Case

ED Arrests Jayathri Infrastructures MD, Secures Judicial Custody in Alleged ₹60-Crore Fraud

Audiencia Nacional Indicts Álvaro Romillo in €185.5 Million Madeira Invest Fraud and Sets €247 Million Bond

BaFin Warns of WhatsApp Investment Fraud Using Fake justTRADE Apps

CBI Files Chargesheet Against 30 in HPZ Token Fraud, Names Two Chinese Nationals

Audiencia Nacional Upholds Pretrial Jailing of ‘Cryptospain’ in Madeira Invest Case

ED Raids 20 Sites in UP in Maxizone Ponzi Money-Laundering Probe