Fraudulent Schemes

Investment Scams Scams Financial Crimes Investment Fraud Online Scams Scam Operations Shell Companies Investment Opportunities Consumer Protection Money Laundering

Michigan Photographer Arrested, Indicted in $4.6 Million Child Modeling Fraud Case

Prosecutors say the family’s money was diverted to gambling, including transactions tied to an online sports-betting platform.

Hyderabad Probes WhatsApp 'Trading Academy' Investment Fraud as Four Arrested Over Mule Accounts

Crime Branch Kashmir Books Seven in ₹39-Lakh Job Scam, Opens Separate Case Against Ex-Police Employee for ₹23 Lakh

Bihar Police Bust Social Media ‘Pregnancy Job’ Racket; Eight Arrested as Hunt Continues for Kingpin

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

Karlsruhe Police Detain Duo Over Alleged Safe-Deposit Locker Fraud

New Jersey Man Pleads Guilty to Wire Fraud Conspiracy in Government‑Impersonation Gold Scam

Groningen Court Extends Detention of Alleged Crypto-Fraud Leaders by 90 Days

‘Tinder Swindler’ Shimon Hayut Freed in Georgia After German Plea Deal

Uttara Kannada Police Arrest Bihar Man at Bengaluru Airport in Rs 46 Lakh Matrimonial Scam

Zhimin Qian Faces Sentencing in London Over Record 61,000-Bitcoin Seizure

Diego Topa Reveals He Was a Victim of Enrique Blaksley’s Ponzi Scheme

Fake 'Irish Lord' Who Defrauded Dany Boon of Over €5 Million Is Sentenced to Five Years in Nice

South Korea and Thailand Dismantle Pattaya Scam Syndicate With 25 Arrests

56th Guilty Plea in Feeding Our Future Probe as Abdullahe Nur Jesow Admits Money Laundering

Shimon Hayut, the 'Tinder Swindler,' Detained in Georgia on Interpol Request

Prosecutor Seeks Oral Trial for Alleged False-Mechanic Ring That Targeted Horacio Pagani

Sean Kingston Sentenced to 3½-Year Prison Term for $1 Million Fraud Scheme

Charminar Resident Duped of ₹27 Lakh in Telegram Auction-Lot Scam

Couple Accused of Impersonating Officers in 900 Cyber Frauds Remanded After Darbhanga Arrest