Fraudulent Schemes

Investment Scams Scams Financial Crimes Investment Fraud Online Scams Scam Operations Consumer Protection Investment Opportunities Nonprofit Organizations Money Laundering Shell Companies Criminal Enterprises Marriage Brokers Call Centers Job Scams Luxury Goods Elderly Exploitation Loan Scams Cyber Fraud Rackets Travel Industry Employment Scams Contracting Online Business Practices Organized Crime Telemarketing Scams Telemarketing Practices Cryptocurrency Online Business Employment Fraud Online Employment Scams Pyramid Schemes Multi-Level Marketing Financial Crime Job Market Ponzi Schemes Financial Transactions Client Relations Franchise Business Financial Misconduct Private Lending Revenue Generation Job Facilitation Services Marriage Racket Illegal Operations Meal Distribution Oil and Gas Industry Corporate Crime Investment Platforms Health Products High-End Items Investor Fraud Matchmaking Services Counterfeit Products Financial Loss Investment Schemes Online Business Fraud Healthcare Business Online Investment Scams Corruption Real Estate Business Parking Services Scam Awareness Loan Fraud Marriage Rackets Gold Trading Consulting Services Online Services Hawala Operations Online Transactions Job Placement Scams Job Rackets Class Action Lawsuits Online Business Risks Higher Education Fraud Online Education Taxpayer Funds Luxury Market Telemarketing Contract Fraud Online Dating Extortion Consumer Fraud Safe Deposit Services Investment Firms Lottery Scams Cybercriminal Organizations Economic Crimes Book Selling Employment Services Federal Funds Crypto Investments Immigration Services Cyber Fraud Schemes Event Planning Visa Services Real Estate Fraud Home Repair Scams Business Ethics Economic Impact Pandemic-related Fraud

Five Alleged Black Axe Cape Town Leaders Extradited to U.S.

The transfers start federal prosecutions meant to disrupt a vast Black Axe fraud network.

Fake 49ers Player Arrested on Airport Video as Feds Probe $1.3 Million Romance-Investment Scheme

AI Deepfake Romance Scam Uses Fake Dubai Prince to Drain Victim’s Savings

Michigan Photographer Pleads Guilty in $4.6 Million Child Modeling Fraud

Two Plead Guilty in Ventura County Elder Scam

Ohio Brothers Who Faked Royal Ties Get 24- and 23-Year Federal Sentences in $21 Million Fraud

'Rich and Unemployed' Host Gets 7 Years for $3.8 Million Pandemic Unemployment Fraud

Michigan Man Pleads Guilty in Fake ID Scheme Tied to $550,000 Pandemic Fraud

FBI Raids Across Los Angeles Lead to 11 Arrests in Elderly Homeowner Title‑Fraud Scheme

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

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

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

Three Charged After $1.5M Fraud Scheme Targeting Texas Seniors

Sahra Nur Sentenced to Over 4 Years in $250 Million Feeding Our Future Fraud Case