Finance ❯ Investment

Fraudulent Investments

Scams Ponzi Schemes High Returns Online Trading Financial Scams Cryptocurrency Investments Real Estate Investments Scam Victims Financial Loss Cryptocurrency

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

Prosecutors say he used his role as outside counsel to give the scheme legal cover.

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

Saxony Police Probe Investment Scams as Dresden Victim Loses €230,000

Telangana Launches Mass Awareness Drive on Fake Trading Scams Driving Two-Thirds of Cyber Losses

Perth Fraudster Chris Marco Jailed for 14 Years Over Ponzi-Style Scheme

ED Attaches ₹12.65 Crore in Sahiti Infratec Case, Taking Seizures to ₹174.15 Crore

Germany Seizes 1,406 Fraud Trading Domains in Operation Herakles

St. Petersburg Police Dismantle 600 Million-Ruble Investment Pyramid as New Senior Fraud Cases Emerge

Northeast Ohio Homebuilder Indicted on 29 Counts in Alleged $2.93 Million Fraud Schemes

Four Held in Chennai Racket That Duped Suriya’s Security Officer of ₹42 Lakh