Fraudulent Schemes

Investment Fraud Money Laundering Financial Crimes Legal Consequences Ponzi Schemes Conspiracy Corporate Fraud Corruption Cryptocurrency Fraud Investment Scams

3 ARTICLES

3w ago

Brendan Fitzpatrick Faces More Than $80 Million in Lawsuits Over Carbonatik Investments

Investors and creditors say fabricated documents and nonexistent Sri Lanka mining assets lie at the heart of the claims, and the company denies wrongdoing.

7 ARTICLES

last mo.

MK Party Chief Whip Arrested Over Alleged R233,318 Extortion

7 ARTICLES

last mo.

Mayweather Sues Ex-Associate for at Least $175 Million Over Missing Jewelry, Loan Proceeds and Jet

3 ARTICLES

last mo.

Financier Maxi Vallejo Ordered to Appear on Money‑Laundering and Tax Charges Tied to AFA Contracts

5 ARTICLES

last mo.

Belagavi Court Grants CID 10-Day Custody in Alleged Shivam Associates Ponzi Case

5 ARTICLES

2mo ago

Jury Convicts California Lab Owner in Scheme to Sell Over 1 Million Bogus COVID Tests

10 ARTICLES

2mo ago

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

9 ARTICLES

3mo ago

STF Authorizes Early Auction of Seized Luxury Vehicles in INSS Fraud Case

9 ARTICLES

3mo ago

Ted DiBiase Jr. Trial Heads to Jury After Both Sides Rest

4 ARTICLES

4mo ago

Georgia Issues $1 Million in Fines, Criminal Referrals in Alleged $140 Million Ponzi Probe

3 ARTICLES

5mo ago

ED Says Rohan Choksi Was 'Actively' Involved as Tribunal Reopens Review of Mumbai Flat

9 ARTICLES

5mo ago

Marseille Court Hands Down Seven-Year Terms in Apollonia Fraud

5 ARTICLES

6mo ago

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

7 ARTICLES

6mo ago

Serial Rogue Builder Jailed for £1.25 Million Fraud Against 37 Homeowners

4 ARTICLES

6mo ago

Shima Capital to Wind Down After SEC Fraud Suit Against Founder Yida Gao

5 ARTICLES

7mo ago

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

11 ARTICLES

8mo ago

Federal Police Launch Third Phase of 'Fake Agents' Probe in Rio Into FGTS Fraud Targeting Football Figures

7 ARTICLES

8mo ago

Builder Mark Killick Convicted of £1.25m Fraud After 14-Week Trial

5 ARTICLES

8mo ago

Argentina Sets Nov. 5 Extradition of ‘Fred’ Machado to U.S. on Texas Drug and Fraud Case

6 ARTICLES

9mo ago

Cositorto Claims He Gave $32,500 to Santilli’s 2021 Campaign

Fraudulent Schemes

Brendan Fitzpatrick Faces More Than $80 Million in Lawsuits Over Carbonatik Investments

MK Party Chief Whip Arrested Over Alleged R233,318 Extortion

Mayweather Sues Ex-Associate for at Least $175 Million Over Missing Jewelry, Loan Proceeds and Jet

Financier Maxi Vallejo Ordered to Appear on Money‑Laundering and Tax Charges Tied to AFA Contracts

Belagavi Court Grants CID 10-Day Custody in Alleged Shivam Associates Ponzi Case

Jury Convicts California Lab Owner in Scheme to Sell Over 1 Million Bogus COVID Tests

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

STF Authorizes Early Auction of Seized Luxury Vehicles in INSS Fraud Case

Ted DiBiase Jr. Trial Heads to Jury After Both Sides Rest

Georgia Issues $1 Million in Fines, Criminal Referrals in Alleged $140 Million Ponzi Probe

Never miss stories about

Fraudulent Schemes

ED Says Rohan Choksi Was 'Actively' Involved as Tribunal Reopens Review of Mumbai Flat

Marseille Court Hands Down Seven-Year Terms in Apollonia Fraud

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

Serial Rogue Builder Jailed for £1.25 Million Fraud Against 37 Homeowners

Shima Capital to Wind Down After SEC Fraud Suit Against Founder Yida Gao

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

Federal Police Launch Third Phase of 'Fake Agents' Probe in Rio Into FGTS Fraud Targeting Football Figures

Builder Mark Killick Convicted of £1.25m Fraud After 14-Week Trial

Argentina Sets Nov. 5 Extradition of ‘Fred’ Machado to U.S. on Texas Drug and Fraud Case

Cositorto Claims He Gave $32,500 to Santilli’s 2021 Campaign

Never miss stories about

Fraudulent Schemes