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Investment Fraud

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Ex-Alabama Lineman and Accomplice Plead Guilty in $20 Million NFL Impersonation Fraud

The case spotlights weak remote ID checks in athlete lending now under FBI review.

U.S. Targets Southeast Asia Scam Centers With Charges, Sanctions and Seizures

ED Attaches 126 Properties Worth ₹5,046.91 Crore in PACL Probe, Taking Total Attachments to ₹22,656.91 Crore

FIR Filed in Kanpur 'Pig Butchering' Scam That Cost Retired Teacher Rs 1.57 Crore

DC Solar Lawyer Ari Lauer Gets 11 Years, 5 Months for Role in $912 Million Fraud

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

ED Provisionally Attaches Rs 39 Lakh Property Linked to Malayalam Actor Jayasurya in Save Box Probe

Rajasthan High Court Denies Bail to Vikram Bhatt and Wife in Indira IVF Film-Funding Fraud Case

Andean Medjedovic Vanishes From Serbian Custody During Extradition

CBI Nabs Tripura Chit-Fund Fugitive After 13 Years in West Bengal

Marseille Court Hands Down Seven-Year Terms in Apollonia Fraud

Brooklyn Man Indicted in $16 Million Coinbase Phishing Case Has Bail Raised to $2.5 Million

Kim Keon Hee Associate Says He Gave Her 300 Million Won as Prosecutors Seek 4-Year Term

Carl Erik Rinsch Convicted of Defrauding Netflix in New York

Europol-Backed Raids Hit Ad Pipeline Behind Celebrity-Fake Investment Fraud

Trump Commutation for Convicted GPB CEO David Gentile Erases $15.5 Million Restitution

Hamburg Court Jails Three for Multimillion-Euro Fake Pawnshop Fraud

ED Finalizes Registration of ₹19.64 Crore Heera Group Property Sale

Rome Court Convicts Producer of Defrauding Valeria Marini’s Mother in €335,000 Crypto Scheme

Eli Weinstein Sentenced to 37 Years, Ordered to Pay $44 Million in Restitution