Fraudulent Schemes

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

6 ARTICLES

last wk.

Mayweather Sues Ex-Associate for $175 Million Over Missing Jewelry, Jet and Real-Estate Funds

He is seeking at least $175 million plus punitive relief and a full accounting to recover assets he says trusted aides diverted to themselves or third parties.

5 ARTICLES

3w ago

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

9 ARTICLES

2mo ago

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

9 ARTICLES

2mo ago

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

4 ARTICLES

3mo ago

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

3 ARTICLES

4mo ago

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

9 ARTICLES

4mo ago

Marseille Court Hands Down Seven-Year Terms in Apollonia Fraud

5 ARTICLES

5mo ago

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

7 ARTICLES

5mo ago

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

4 ARTICLES

5mo ago

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

5 ARTICLES

5mo ago

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

11 ARTICLES

6mo ago

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

7 ARTICLES

7mo ago

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

5 ARTICLES

7mo ago

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

6 ARTICLES

7mo ago

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

6 ARTICLES

8mo ago

Mexico Tallies 54.7 Billion Pesos in Fake‑Invoice Evasion Since 2022 as Prosecutors Seek 2026 Tax Code Reforms

6 ARTICLES

8mo ago

DOJ Indicts Two Denver Companies, Three Executives in Alleged 'Made in America' Forklift Scheme and Tariff Evasion

15 ARTICLES

8mo ago

Lijo Removes Servini From $LIBRA Case, Sends Probe to Judge Martínez de Giorgi

6 ARTICLES

8mo ago

ED Files PMLA Chargesheet Alleging Secret Cash Sales of Sahara Assets

4 ARTICLES

9mo ago

ED Probes Gramin Bank Accounts and Mutual Fund Trail in Bengal School Jobs Case

Fraudulent Schemes

Mayweather Sues Ex-Associate for $175 Million Over Missing Jewelry, Jet and Real-Estate Funds

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

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

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

Never miss stories about

Fraudulent Schemes

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

Mexico Tallies 54.7 Billion Pesos in Fake‑Invoice Evasion Since 2022 as Prosecutors Seek 2026 Tax Code Reforms

DOJ Indicts Two Denver Companies, Three Executives in Alleged 'Made in America' Forklift Scheme and Tariff Evasion

Lijo Removes Servini From $LIBRA Case, Sends Probe to Judge Martínez de Giorgi

ED Files PMLA Chargesheet Alleging Secret Cash Sales of Sahara Assets

ED Probes Gramin Bank Accounts and Mutual Fund Trail in Bengal School Jobs Case

Never miss stories about

Fraudulent Schemes