Crime ❯ Financial Crime ❯ Fraud

Investment Fraud

Ponzi Schemes Cryptocurrency Fraud Ponzi Scheme Scams Regulatory Violations Embezzlement Real Estate Fraud Corporate Fraud Money Laundering Unregulated Deposit Schemes

DOJ Moves to Dismiss Criminal Case Against Alleged BitClub Founder

A narrower DOJ policy on crypto prosecutions now leaves civil routes available to victims.

Guo Wengui Sentenced to 30 Years in U.S. Prison

ED Attaches Rs 53.28 Crore of Properties Linked to Retired Assam IPS Officer

Telangana CID Arrests Worldline Executive in ₹4,215 Crore Falcon Invoice Discounting Fraud

ED Arrests Heera Group Founder Nowhera Shaik

Tokyo Police Arrest Six Linked to GIL in Alleged Unregistered Investment Scheme Worth ¥870 Billion

ED Attaches Rs 1.06 Crore in Global Media App Ponzi Probe

Federal Police Operation at Municipal Pension Fund Deepens Banco Master Investigation

ED Adds HPZ Token Accounts as It Widens PMLA Attachments Across Fraud Probes

DC Solar Lawyer Ari Lauer Gets 11 Years, 5 Months for Role in $912 Million Fraud

Thane Police Arrest Two in Rs 68 Lakh Drug Seizure, Register Case in Rs 1.78 Crore Share Scam

Calcutta HC Rejects Plea to Quash ₹85.8 Lakh Bitcoin Fraud Case, Backs Further Probe

ED Attaches 37 PACL Properties Worth ₹1,986 Crore, Taking Seizures to ₹7,589 Crore

Utah Man Sentenced to Three Years for Crypto Fraud and Unlicensed Money Transfers

ED Issues Second Asset Attachment Worth Rs 33.66 Crore in Manipur Deposit-Fraud Probe

ED Files PMLA Prosecution Complaint Against Sun Pariwar in Alleged ₹158-Crore Ponzi Case

Hyderabad Police Book Dhanwantari Foundation Chief After High Court Backs Asset Auction for Victims

Brazil's Federal Police Probe R$11 Million Client-Fund Diversion as Adviser Held in Operation Stop Loss

ED Raids 21 Sites in Multi-City Probe of Alleged Aarudhra Gold Ponzi Scheme

Jawed Habib Faces 32 FIRs Over Alleged Bitcoin Investment Scheme as Police Insist on In‑Person Statement