Crime ❯ Fraud ❯ Financial Crimes

Investment Fraud

Raj Kundra Scams High Yield Investment Scams Ponzi Schemes Wire Transfer Fraud

Bankruptcy Court Denies Discharge for Texas Crypto Ponzi Operator

The ruling leaves Nathan Fuller personally liable for more than $12.5 million in debts.

Anthony Koletti Charged With Assault of 73-Year-Old Woman in Vaucluse

Stuttgart Man Files Complaint After Losing Over €100,000 to Fake Chinese Police

Dubai Brokerage Disappears Overnight, Leaving Investors Millions in Losses