Crime ❯ Fraud

Investment Fraud

Ponzi Schemes Cryptocurrency Fraud Scams Online Scams Ponzi Scheme Online Fraud Social Media Fraud Real Estate Fraud Legal Cases Financial Crime

Police Probe Separate Investment Scams in Germany and Austria That Cost Victims Over €280,000

Police highlight a familiar playbook that starts with an online pitch, culminating in transfers abroad.

U.S. Seizes $15 Billion in Bitcoin and Charges Prince Group Chief in Forced-Labor Crypto Scam as Cambodia Demands Due Process

ED Attaches Rs 61.53 Lakh of Assets in Ranggeeta Ponzi Probe

Mexican Executive Linked to Peak Arrested in Madrid After Interpol Red Notice

London Police Seize 61,000 Bitcoin as Chinese Suspect Pleads Guilty

Prime Suspect Arrested in Alleged Rs 6 Crore Fibwave Investment Fraud

Appeals Court Orders Release in Federal Case, but Córdoba Conviction Keeps Bacchiani in Custody

Four Held in Chennai Racket That Duped Suriya’s Security Officer of ₹42 Lakh

Eurojust Leads Bust of €100 Million Crypto Investment Fraud With Five Arrests

Pretoria High Court Grants R144 Million Land Forfeiture and R4.4 Million Scam Seizure

Police Register Fraud Case Against Hairstylist Jawed Habib, Son in Alleged Crypto Scheme

Delhi Police Arrest Key Figure in Alleged Rs 2,700-Crore Dholera Investment Scam

Praetorian Group CEO Pleads Guilty in $200 Million Bitcoin Ponzi Case

SDNY Orders $6.9 Million Restitution in Silver Lease Fraud, $11.5 Million Penalty

Denver Investment Adviser Gets 37 Months for $1.2 Million Fraud

FIR Filed After Deepfake of Sadhguru Used to Cheat Bengaluru Woman of Rs 3.75 Crore

Punjab AIG Booked in Mohali Bank Suicide Case as Police Launch Raids

Baden-Württemberg Police Warn of Surging Messenger Investment Scams Costing Millions

Norada Capital Management CEO Charged in Alleged $62.5 Million Promissory-Note Scheme

California Man Gets 51 Months for Laundering $36.9 Million in Transnational Crypto Investment Scam