Crime ❯ Fraud

Investment Fraud

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

Hong Kong Probe Expands After Fun Coffee Crypto Scheme Reports HK$104 Million in Losses

Police are tracing promoters and victims as they probe organisers to untangle a cross-border investment network.

Stories older than 24h

U.S. Files Forfeiture Claims on Over $25 Million in Scam-Linked Crypto

Promoter of Proposed Motown Sports Village Charged With Federal Wire Fraud

International Raids Break Up Coordinated Investment and Crypto Fraud Rings

Federal Police Arrest Two Alleged Fraudsters at Frankfurt Airport

Paul Regan Pleads Guilty in $60 Million Ponzi That Targeted Retirees

FBI Urges OneCoin Victims to File by June 30 for Limited DOJ Restitution

Hyderabad Police Arrest Six in ₹1.22 Crore WhatsApp Investment Fraud

Château Belmar Founders Face Trial Over Alleged €7 Million Vineyard Fraud

Guwahati Man Arrested in Rs 34.33 Crore Ethanol Project Fraud

Delhi Police Arrest Two in Rs 80 Lakh Online Stock‑Tip Fraud

Crime Branch Issues Lookout Notice as Probe Tracks Hawala Link in ₹16.24 Crore Jaffrey Fraud

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

Hyderabad Police Seek Remaining DFI Depositors as Asset‑Recovery Moves Forward

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

BMC Officer Suspended and Declared Wanted in ₹16.24 Crore Fraud Case Involving Jaaferi Family

CPS Charges Two Over £720,000 Investment Fraud Including Ex-Police Superintendent

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

Thane Man Booked Over Rs 1.61 Crore Alleged Crypto Investment Fraud

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