Finance ❯ Fraud

Ponzi Schemes

Investment Scams Cryptocurrency Fraud Investment Fraud Bernie Madoff Victim Compensation FTX Agri Gold Case Investor Losses Regional Director Victims

Bankers Life to Repay $6.7 Million to 46 Investors in First Liberty Fraud Case

The payout signals early restitution during ongoing efforts to recover much larger losses.

ED Expands Asset Attachments Across Major PMLA Probes in Early February

Fraud Claims Over Pakistan Cricketers’ Investments Meet Denials as PCB Steps In

Spanish Police Arrest Alleged OctaFX Mastermind as India’s ED Attaches ₹2,385 Crore in Crypto

Receiver Moves to Recover $140 Million From First Liberty Ponzi Scheme

ED Attaches 68 Properties Worth ₹762.47 Crore in PACL Scam

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

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

Justice Department Completes $4.3 Billion Recovery for Madoff Victims