Finance ❯ Fraud

Investment Fraud

Online Scams Online Investment Scams Cryptocurrency Fraud Ponzi Schemes Scam Awareness Asset Attachment Shell Companies Scams Recovery Scams Pump and Dump Scams

FBI Data and Consumer Group Numbers Show Surge in Crypto and Online Scam Losses

Widespread underreporting plus rising AI deepfake use are intensifying pressure on platforms and regulators.

ASIC Warns of Surge in Pump-and-Dump Scams Targeting Older Australians

AI Fuels 19% Rise in UK APP Fraud to £576.4m

AI-Generated Ads Used to Sell Fake State-Backed Investments to Over-50s in Ireland

Godman Ashok Kharat Remanded to ED Custody Until May 26

BaFin Warns of WhatsApp Investment Scam Using Fake 'FPM MIN' App

Germany Sees Surge in Bank-Impersonation Phishing and IBAN Fraud

Dubai Arrest of Shine City Promoter Rashid Naseem Triggers Extradition Push by India

Dwarka Couple Arrested in Greater Noida Over Alleged Multi‑Sale Flat Fraud

Mexico City Arrests Two in Alleged Meta Exchange Capital Fraud Exposed by Sandra Echeverría

ED Issues Second Asset Attachment Worth Rs 33.66 Crore in Manipur Deposit-Fraud Probe

Mumbai Police EOW Files FIR Against Globe Capital Over Alleged ₹35 Crore Client Fraud

U.S. Deports SRS Group Co-Founder to India in Rs 2,200 Crore Money-Laundering Case

CBI Widens Cybercrime Drive With 40 Raids in ‘Digital Arrest’ Case

Bolzano Prosecutors Accuse Ex‑Intesa Private Banker in Alleged Long‑Running Client‑Funds Fraud

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

Cyberabad Cybercrime Police Make 15 Arrests in Weeklong Pan-India Fraud Crackdown

Enforcement Directorate Arrests Ramprastha Group Promoters in ₹1,100 Crore Money-Laundering Probe

Federal Court Approves $3.5 Million Settlement for Melissa Caddick's Victims

US Increases Reward for Fugitive 'Cryptoqueen' to $5 Million