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

FBI Warns Couriers Are Being Used to Collect Cash in Crypto Investment Scams

The tactic lets scammers bypass blocked bank transfers and pressure victims into repeated cash handovers that fuel large losses.

Seattle-Area Man Sentenced to Five Years for Laundering $97.1 Million With Crypto

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

AI-Generated Ads Used to Sell Fake State-Backed Investments to Over-50s in Ireland

Aichi Police Report ¥870 Million Social-Media Investment Scam Targeting Man in His 80s

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

Karnataka Police Arrest Shivam Associates Promoter in Alleged Unregulated Deposit Scheme

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

Japan Reports Surge in Romance and Social-Media Scams as AI Tools Raise the Stakes

DOJ-Led Global Takedown of Crypto Scam Centers Nets 276 Arrests

DSJ Exchange Crypto Ponzi Collapses as Investigators Freeze $41.5 Million

Ohio Brothers Who Faked Royal Ties Get 24- and 23-Year Federal Sentences in $21 Million Fraud

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

Global Crackdown Dismantles Nine Crypto Scam Centers, 276 Arrested

Europol, Austria and Albania Dismantle €50 Million Crypto Investment Scam Ring

Instagram Personality Lucas Forastieri Arrested in Luján on Fraud Allegations

MetaXchange CEO Arrested in Mexico City Raid Over Alleged Ponzi Scheme

Texas Man Gets 23 Years for $20 Million Meta-1 Crypto Fraud

Police in Saga and Oita Flag Costly SNS Scams Using Romance Lures and Fake Officers

BaFin Warns of WhatsApp Investment Scam Using Fake 'FPM MIN' App