Crime ❯ Fraud ❯ Financial Fraud

Ponzi Scheme

Wire Fraud Cryptocurrency Fraud Investment Scam Adam Moore-Lynch Investment Fraud Jewellery Fraud Investor Scams Money Laundering Cyber Crime Crypto Fraud

Brant Frost IV Charged With Wire Fraud in Alleged $140 Million Ponzi Scheme

Prosecutors expect a guilty plea in early May.

Goliath Ventures CEO Charged in Alleged $328 Million Crypto Ponzi Scheme

Drive Planning Founder Pleads Guilty in $380 Million Ponzi Scheme

Fort Lauderdale Advisor Pleads Guilty in $94 Million Ponzi Scheme Targeting Venezuelan Investors

Four More Agents Arrested in Nalgonda Deposit Scam

Met Arrests 37-Year-Old in Probe of Rory Campbell Betting Syndicate Collapse

Ex-NYPD Officer Gets 3 Years for Over $4 Million Forex Fraud

Ahmedabad Crime Branch Detains Birju Salla in Rs 13 Crore Jewellery Fraud Case

Retired IRS Agent Sentenced to 12 Years for $1 Million Ponzi Scheme Targeting Elderly Woman

Estonian Nationals Admit Guilt in $577M Crypto Ponzi Scheme