Crime ❯ Fraud

Investment Fraud

Cryptocurrency Fraud Ponzi Schemes Scams Online Scams Social Media Fraud Online Fraud Ponzi Scheme Financial Crime Real Estate Fraud Cyber Fraud

Turkey Detains More Than 200 Suspects in Raid on Fraud Network Linked to Israel

Prosecutors say the operation could expose a large cross‑border investment scam and test legal and diplomatic ties between Turkey and Israel.

Investment Adviser Sentenced to 11 Years After $35 Million Ponzi Scheme and Travis Kelce Named a Victim

Police Data Show $250 Million in Stock‑Tip Chatroom Fraud in South Korea

Trump Administration Fires Prosecutor After Collapse of Adani Case

Three Ex-Directors Jailed Over £70m Tree-Planting Pension Fraud

Thai Businessmen Sue Tether Over $42.4M USDT Freeze

Two Arrested in Alleged Fake 49ers Romance-Investment Scam

Two Arrested After Fake 49ers Persona Is Used in $1.3 Million Romance-Investment Scam

ED Opens Money‑Laundering Probe Into Money Trade Coin as Alleged Mastermind Lives in Dubai

ASIC Takedowns of Crypto Scams Rise Sharply in FY26

Police Crack Down on Crypto ‘Pig Butchering’ Network After R$37 Million Loss

Mumbai Police Arrest Four in Rs 30 Crore AI Origin/Digital Origin Ponzi Probe

FBI Adds Darren Robinson to Most Wanted Fraudsters List With $150,000 Reward

M. P. Parameswaran, Scientist-Turned People’s Science Leader, Dies in Kerala

Austrian Man Reports About €500,000 Lost to Months‑Long Online Investment Scam

ED Arrests Key Operator in Rs 2,676 Crore Nexa Evergreen Money‑Laundering Probe

Guardia Civil Dismantles International Crypto Scam and Freezes $1.2 Million

Former Cardinals GM Named in Documents Linked to Alleged Motion Ventures Scam

Fun Coffee App Collapse Prompts Cross‑Border Arrests

Man Linked to Alleged E‑Commerce Scheme Found Dead in New Jersey Pool