Fraudulent Schemes

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

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

The case underscores a federal crackdown on pandemic benefits 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

Mumbai Registers Case in Instagram 'Tantric Healer' Scam That Cost 22-Year-Old Rs 15.93 Lakh

Noida Police Arrest Key Suspect in Mall-Based Fake Visa Racket

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

18-Year Sentence in Elder Gold Scam Draws Fresh Online Misinformation

Trial Hears Tube ‘Smishing’ Plot Used Suitcase SMS Blasters to Target Commuters

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