Finance ❯ Investment

Fraudulent Schemes

High Returns Cryptocurrency Investor Protection Ponzi Schemes Online Trading Economic Impact Restitution Victim Impact Cyber Fraud Consumer Protection

China, U.S., UAE Break Up Dubai Romance-Crypto Scam Hubs, Arrest 276

The coordinated raids signal a broader shift toward cross-border asset tracing focused on prosecuting romance-scam organizers.

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

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

ED Attaches Rs 3 Crore in Goa Properties in Myron Rodrigues Money-Laundering Probe

Hawks Takedown of Global Investment Scam Sees 23 Suspects Remanded in Johannesburg

ED Secures Four-Day Custody of Digi Mudra Connect Director in My Victory Club Probe

Sudha Murty Issues Public Alert on Deepfake Videos Promoting Investment Scams

Falcon Invoice Discounting MD Arrested After Return From Iran in Alleged ₹4,215-Crore Scam

ED Issues Second Asset Attachment Worth Rs 33.66 Crore in Manipur Deposit-Fraud Probe

Lujo Casa Ringleader Skips Court as Prosecutors Seek Arrest After 14 Years and 9 Months Sentence

Gray Digital Founder Nathan Gauvin Indicted on 21 Counts in U.S.

Europol-Backed Raids Hit Ad Pipeline Behind Celebrity-Fake Investment Fraud

Arizona Man Gets 87 Months for $5.6 Million Investment Fraud as Separate Murder Case Awaits Trial

CBI Brings Back Jagdish Punetha From UAE After INTERPOL Red Notice

Mumbai PMLA Court Issues Non-Bailable Warrants for Four in ₹177-Crore Torres Fraud

ED Attaches Rs 61.53 Lakh of Assets in Ranggeeta Ponzi Probe

ED Provisionally Attaches Over Rs 331 Crore in Assets Across Rose Valley, Bharat Papers and Balaghat Cases

Augsburg Court Sentences Bavarian Official to Four Years for €1 Million Crypto Fraud

PIB Confirms Deepfake Videos Falsely Show Sitharaman Endorsing High-Return ‘QuantumAI’ Schemes

Colorado Man Pleads Guilty to $45M Tax-Shelter and $8M Investment Fraud