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

Global Crackdown on 'Pig-Butchering' Crypto Rings Nets 276 Arrests and Shutters 9 Scam Centers

The case shows how cross-border policing can blunt long-con crypto scams by cutting off their hubs.

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

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

Mendoza Lawyer and Two Associates Charged in Alleged Dollar Investment Fraud Promising 2.5% Monthly Returns

FIR Filed in Kanpur 'Pig Butchering' Scam That Cost Retired Teacher Rs 1.57 Crore

Trial Opens in Frankfurt Over €6 Million Call-Center Investment Fraud and Drug Trade

UK Sets 2026–2029 Fraud Strategy Targeting Rising Crypto Scams

Dharavi Police Book Bio Estate Solution Chiefs in Rs 49.46 Lakh Crypto Fraud Case

ED Freezes Accounts, Probes Alleged Cartel Selling Fake NSE Unlisted Shares

Mumbai Police Book Builder-Producer in ₹47 Lakh Investment Fraud Involving Actress Varsha Usgaonkar

Vipul CEO Arrested in ₹6 Crore Lawyers’ Investment Case, Remanded for Two Days

DOJ Strike Force Freezes Over $580 Million in Crypto Tied to Southeast Asian 'Pig-Butchering' Scams

ED Attaches Rs 3 Crore in Goa Properties in Myron Rodrigues Money-Laundering Probe

Goliath Ventures CEO Charged in Alleged $328 Million Crypto Ponzi Scheme

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

Georgia Issues $1 Million in Fines, Criminal Referrals in Alleged $140 Million Ponzi Probe

Telangana CID Arrests Falcon Ex-COO in Alleged ₹4,215-Crore App Fraud

U.S. Seizes Over $61 Million in Tether Linked to ‘Pig‑Butchering’ Scam

Alicante Police Dismantle Real‑Estate Fraud Ring, Arrest Four From Two Agencies

NSW Police Charge 42-Year-Old Under Strike Force Resaca in Alleged A$5 Million Crypto Scam