Crime ❯ Fraud

Financial Fraud

Investment Fraud Cryptocurrency Fraud Bank Fraud Scams Corporate Fraud Loan Fraud Money Laundering Government Fraud Identity Theft Elder Abuse

‘Bitcoin Rodney’ Pleads Guilty in $1.8 Billion HyperFund Fraud

Prosecutors say the plea strengthens their case against promoters by helping trace funds to investors.

Cross-Border Scams Drain Tens to Hundreds of Thousands from Seniors in Tyrol and Mittelsachsen

Former NYPD Detective Sentenced to Four Years for PPP Loan Fraud

Pastor’s Son Sentenced to 51 Months in $8 Million PPP Fraud Case

CFTC Asks Court to Vacate Parts of Its Gemini Consent Order

South Korea Charges Five Over CATFI DEX Rug Pull

Hodlnaut Ex‑CEO Charged With Fraud Over TerraUSD Exposure Claims

Education Ministry Sues Ashkelon Kollel Over Alleged Fake Student Registrations

Lyft Blocks Driver After AI Image Used to Support $75 Damage Fee

Ohio Crypto Promoter Gets 9 Years for $10 Million Ponzi Scheme

Karnataka Police Arrest Shivam Associates Promoter in Alleged Unregulated Deposit Scheme

Delhi Police Bust Rs 128-Crore Fake GST Invoice Racket, Six Arrested

Finance Ministry Warns of Fake Desenrola Website Asking for Pix Fees

Malaysia Will Not Oppose Jho Low’s US Pardon Bid, Anwar Says

Basque Rugby Club President Arrested in Unpaid Christmas Lottery Case

Businessman Held in ₹16 Crore Bandra Redevelopment Fraud Linked to BMC Official

Carabinieri Probe AI-Assisted Hoax After Woman Fakes Daughter’s Death to Defraud Ex-Colleague

Flávio Bolsonaro Denies Wrongdoing After Leaked Audio Ties Him to Jailed Banker’s Film Financing

Minneapolis Grocer Charged With $1.14 Million SNAP EBT Fraud

Police Probe Linked Bank-Fraud Scams Draining Accounts in Germany and Brazil