Fraudulent Schemes

Investment Scams Financial Crimes Investment Fraud Scams Online Scams Scam Operations Marriage Brokers Luxury Goods Investment Opportunities Meal Distribution

Bollywood-Style Couple Detained by ICE in $4 Million Texas Fraud Case

Federal investigators continue pursuing the $4 million missing from investors and pandemic relief following the couple’s detention

Owaisi Files Cybercrime Complaint Over Deepfake Promising ₹53,000-a-Day Investment Returns

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

Woman Arrested After Marrying 25 Men in 7 Months to Commit Matrimonial Fraud

Spanish Police Arrest Suspect in €5 Million Cross-Border Cyber Fraud Scheme

Elderly Woman in Wolmirstedt Defrauded of Over €10,000 in Fake Prosecutor Scam

Two Arrested in Valencia Over €70,000 in Counterfeit Currency and Fraud Scheme

Eight Arrested in ₹30 Crore Cyber Fraud Crackdown Across India

Aishwarya Gowda's Alleged ₹20 Crore Fraud Expands with ED Custody and Political Links

Mumbai Police Uncover Cybercrime Syndicate Exploiting Job Seekers and Investors

India's Cyber Fraud Network Faces Major Crackdowns Across States

Calvin Darden Jr. Sentenced to Over 12 Years for Defrauding NBA Stars

Financial Fraudster Marco Mouly Arrested in Rome Under International Warrant

Mumbai Family Defrauded of ₹10.64 Lakh in Stock Market Scam

Arrest Warrant Issued for Bollywood Actor Sonu Sood in Fraud Case

West Virginia Pharmacist Convicted of Husband's Insulin Poisoning

Delhi Police Arrests Man in Exam Fraud Scheme Targeting Parents

Exiled Chinese Tycoon’s Associate Sentenced to 10 Years for $1 Billion Fraud

Part-Time Actor Sentenced to Over 8 Years for COVID Cure Investment Fraud

Arizona Indicts Pair for $110,000 School Voucher Fraud Scheme