Cryptocurrency Fraud Ponzi Schemes Scams Online Scams Social Media Fraud Ponzi Scheme Online Fraud Real Estate Fraud Financial Crime Legal Cases Cyber Crime Economic Offences Cryptocurrency Scams White Collar Crime Elderly Victims Wire Fraud Cyber Fraud Securities Fraud Cybercrime Pyramid Schemes Stock Market Fraud Cooperative Societies Cheating Celebrity Involvement Legal Proceedings Cooperative Society Fraud Financial Crimes Financial Scams Social Media Scams Corporate Fraud Stock Market Scam Micromecenazgo Business Fraud Chit Fund Scam Bitcoin Fraud Money Laundering Digital Asset Fraud Crypto Fraud Victimization Timeshare Fraud Romance Scams Chit Funds Car Rental Scam Luxury Goods Fraud Forex Trading Fraud Case Studies Estafa Multi-State Cooperative Society Fraud Crowdfunding Fraud Bogus Schemes Kitty Party Fraud Chit Fund Scams Kitty Party Scams Gemstone Fraud Romance Scam Social Fraud Chit Fund Fraud Social Engineering Film Production Fraud Entertainment Fraud SNS-based Scams Property Investment Scam Property Fraud Bank Fraud Business Crime Legal Actions Credit Card Fraud Film Investment Fraud Victims of $Libra Public Officials Fraud Financial Conduct Authority Currency Trading Scam Online Trading Fraud Stock Market Scams Whisky Investment Scheme Domestic Help Fraud Initial Public Offering Fraud Misrepresentation Immigration Fraud Digital Fraud Agricultural Fraud Corporate Crime Unregistered Advisory Activities Elderly Fraud Luxury Car Scams Influencer Fraud Forced Labor Bitcoin Scam Cryptocurrency Scam Bitcoin Investment Scheme Dairy Sector Fraud Timeshare Scams Impersonation Scams Bogus Currency Misrepresentation in Finance Multi-State Fraud Extradition Criminal Cases Healthcare Fraud White-Collar Crime
Prosecutors allege he raised over $42 million on fabricated returns, with a provisional U.S. warrant leading to his arrest in England.
