Crime ❯ Fraud

Financial Fraud

Investment Fraud Cryptocurrency Fraud Bank Fraud Scams Corporate Fraud Loan Fraud Money Laundering Government Fraud Identity Theft Ponzi Scheme

Katie Price Ends Marriage After Alleged $50m Crypto Claim Proved False

Price says a crypto wallet she was shown held only about $3 and has instructed a divorce lawyer after sending a message to her husband.

Thai Businessmen Sue Tether Over $42.4M USDT Freeze

Singapore Raids Radiant World Offices as Lender and Creditor Actions Multiply

Bristol Arrest Highlights Rising EBT Card Skimming Across the U.S.

Profit Connect Owner Convicted in $24 Million Crypto Ponzi Case

Miami Woman Arrested After Alleged Bank-Impersonation Scam and Hidden Cash Found at Booking

Georgia Man Deported From Fiji Faces 25 Federal Counts Over $165 Million Crypto Scheme

Atlanta Businessman Indicted in Alleged $24 Million Bank Fraud

Prosecutors Sell Seized Knaken Crypto for €2.2 Million

Drive Planning Founder Sentenced to 20 Years for $380 Million Ponzi Scheme

WindRelay Turns Compromised Android Phones Into Live NFC Readers in Single‑Call Scam

Delio CEO Sentenced to 15 Years After Court Narrows Fraud Case

Georgia Man Convicted in Scheme That Laundered $2.7 Million From Romance Scams

DOJ and Seven States Announce $350 Million Southeast Fraud Sweep

SPPU Employee Suspended After Complaint Over Forged B.Com Degree

Report Says George Cottrell Transferred More Than $2m to Mother Before Reform UK Donations

Jason Cloth Indicted in Chicago on Seven Wire Fraud Counts Over Alleged $100 Million Ponzi Scheme

Hyderabad CCS Arrests Man Accused in ₹2 Crore Imported‑Gold Scam

Judge Condemns Eight‑Year Inquiry After 'Mortgage Man' Is Spared Jail

Fugitive From $32M COVID Relief Fraud Captured in Jamaica, Returned to Florida