Investment Fraud

Ponzi Schemes Scams Ponzi Scheme Chit Fund Fraud Cryptocurrency Investment Fraud Investor Protection Wire Fraud Money Laundering Cryptocurrency Fraud Fraudulent FIDC Schemes

14 ARTICLES

2h ago

Trump Highlights Crackdown as U.S. Restraints Approach $1 Billion

The announcement signals an expanded campaign that uses executive orders to authorize seizures, new private-sector disruption powers, targeting 'pig butchering' scam networks.

8 ARTICLES

3h ago

China Moves to Confiscate 61,800 Bitcoin Seized in UK

3 ARTICLES

17h ago

Court Orders $9.2 Million Penalty and Lifetime Bans for NOLA FX Operator

8 ARTICLES

20h ago

Polymarket Pulls Prediction Market on ‘Cornell 7’ After Public Backlash

Stories older than 24h

8 ARTICLES

6d ago

Clube dos Caiçaras Buys One-Third of Ilha dos Caiçaras in Rioprevidência Auction

8 ARTICLES

last mo.

U.S. and U.K. Sign Pact to Target Global Crypto Scam Centers

5 ARTICLES

3mo ago

CFTC Sues North Carolina Manager Over Alleged $14M Commodity-Pool Fraud

10 ARTICLES

3mo ago

Goliath Ventures CEO Pleads Guilty in Massive Crypto Ponzi

8 ARTICLES

5mo ago

ED Arrests Heera Group Founder Nowhera Shaik

5 ARTICLES

5mo ago

CJI Orders Probe Into Supreme Court Registry After ED Notice Lapse in ₹37,000-Crore Bail Case

9 ARTICLES

7mo ago

ED Attaches 126 Properties Worth ₹5,046.91 Crore in PACL Probe, Taking Total Attachments to ₹22,656.91 Crore

4 ARTICLES

7mo ago

UK High Court Weighs Which Law Governs $4.3 Billion in Seized Bitcoin From Chinese Fraud

5 ARTICLES

7mo ago

Dubai Arrest of Shine City Promoter Rashid Naseem Triggers Extradition Push by India

5 ARTICLES

8mo ago

Hawks Takedown of Global Investment Scam Sees 23 Suspects Remanded in Johannesburg

10 ARTICLES

9mo ago

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

3 ARTICLES

last yr.

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

3 ARTICLES

last yr.

Baden-Württemberg Police Warn of Surging Messenger Investment Scams Costing Millions

Investment Fraud

Trump Highlights Crackdown as U.S. Restraints Approach $1 Billion

China Moves to Confiscate 61,800 Bitcoin Seized in UK

Court Orders $9.2 Million Penalty and Lifetime Bans for NOLA FX Operator

Polymarket Pulls Prediction Market on ‘Cornell 7’ After Public Backlash

Brooklyn DA Disables 241 Domains and 112 Servers Linked to Crypto Fraud

London Court Says Chinese Law Governs Claims to 61,000 Seized Bitcoin

Greek Police Say Soldiers Helped Run $8M Crypto Pyramid

Clube dos Caiçaras Buys One-Third of Ilha dos Caiçaras in Rioprevidência Auction

U.S. and U.K. Sign Pact to Target Global Crypto Scam Centers

CFTC Sues North Carolina Manager Over Alleged $14M Commodity-Pool Fraud

Never miss stories about

Investment Fraud

Goliath Ventures CEO Pleads Guilty in Massive Crypto Ponzi

ED Arrests Heera Group Founder Nowhera Shaik

CJI Orders Probe Into Supreme Court Registry After ED Notice Lapse in ₹37,000-Crore Bail Case

ED Attaches 126 Properties Worth ₹5,046.91 Crore in PACL Probe, Taking Total Attachments to ₹22,656.91 Crore

UK High Court Weighs Which Law Governs $4.3 Billion in Seized Bitcoin From Chinese Fraud

Dubai Arrest of Shine City Promoter Rashid Naseem Triggers Extradition Push by India

Hawks Takedown of Global Investment Scam Sees 23 Suspects Remanded in Johannesburg

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

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

Baden-Württemberg Police Warn of Surging Messenger Investment Scams Costing Millions

Never miss stories about

Investment Fraud