Crime ❯ White Collar Crime

Investment Fraud

Ponzi Schemes Scams Legal Proceedings Securities Fraud Ponzi Scheme Cryptocurrency Scams Wire Fraud Legal Cases Misrepresentation Financial Crimes

DOJ Moves to Dismiss Case Against Alleged BitClub Founder

The move would end the seven-year prosecution by barring any refiling if a judge approves.

Court Orders $5.5 Million Against NanoBit for Fake Crypto Trading Platform

SEC Sues Texas Man Over $12.3 Million AI‑Branded Crypto Fraud

South Korea Charges Five Over CATFI DEX Rug Pull

DOJ Opens $40 Million Claims Process for OneCoin Fraud Victims

Mendoza Lawyer and Two Associates Charged in Alleged Dollar Investment Fraud Promising 2.5% Monthly Returns

Georgia Issues $1 Million in Fines, Criminal Referrals in Alleged $140 Million Ponzi Probe

Mumbai Court Rejects Ukrainian Actor Armen Atian’s Second Bail Plea in Torres Fraud Case

SDNY Indicts Kalder Founder Gökçe Güven on Securities, Wire and Visa Fraud Charges

Corrientes High Court Upholds 12-Year Sentence for Cositorto in Generación Zoe Fraud

Peru’s SBS to File Criminal Complaint Against TikTok Influencer ‘Crhiss Vanger’ Over Alleged Illegal Fund-Raising

Colorado Judge Orders INDXcoin Couple to Repay $3.4 Million, Bars Them From Selling Investments for 20 Years

Spain’s National Court Jails Arbistar Founders Over €200 Million Crypto Fraud

Perth Financier Chris Marco Convicted on 43 Fraud Counts as Assistant Is Cleared

DOJ and SEC Charge Ex-Water Station Founder and Fund Manager in $275 Million Ponzi Scheme

Ex-Zero Edge CEO Indicted for Alleged Crypto Casino Fraud

SEC Sues GOP-Linked Georgia Lender Over $140 Million Ponzi Scheme

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

ED Restores Additional ₹611 Crore of Agri Gold Scam Assets to Andhra Pradesh

ED Arrests Sudhanshu Dwivedi in Rs 96.68 Crore Mumbai Investment Fraud