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Scams

Ponzi Schemes Fraudulent Schemes Consumer Protection Financial Fraud Dairy Sector Investor Protection Digital Investment Platforms Fraudulent Platforms Online Fraud Online Investment Fraudulent Activities Work-from-Home Schemes

Chicago Jury Convicts Robert Dunlap in $14 Million ‘Meta‑1 Coin’ Fraud

Sentencing is set for February 17, 2026, with a statutory maximum of 40 years.

UK Jails ‘Cryptoqueen’ Zhimin Qian to 11 Years Over £5 Billion Bitcoin Laundering

Oyster Bay Woman Pleads Guilty in $31.5 Million EB-5 and Campaign Finance Scheme

DOJ Indicts Two in $650 Million Global Crypto and Forex Fraud Scheme