Crime ❯ Fraud ❯ Financial Fraud

Investment Fraud

Ponzi Scheme Ponzi Schemes Money Laundering Online Scams Stock Market Scam Cheating Misappropriation of Funds Cyber Fraud Legal Allegations Bitcoin Fraud

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

The cases show how professional fake trading sites and phone impersonation can drain life savings and complicate recovery.

Belagavi Court Grants CID 10-Day Custody in Alleged Shivam Associates Ponzi Case

Karnataka Police Arrest Shivam Associates Promoter in Alleged Unregulated Deposit Scheme

Saipan Woman Sentenced to 71 Months for Bitcoin Fraud That Targeted Older Women

Josh Verne Sentenced to 111 Months in Federal Prison for Investor Fraud

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

Manhattan Jury Convicts Ex–Morgan Stanley Adviser in $5 Million Fraud Targeting NBA Players

São Paulo Orders R$500,000 Freeze in Grupo Fictor Case With 12,000 Creditors Identified

Vikram Bhatt, Daughter Booked in ₹13.5 Crore Case as Mumbai EOW Takes Over

Bengaluru Matrimony-Fraud Suspect Arrested in Rs 1.5-1.75 Crore Cheating Case

Court Orders Jeff Arundell to Repay £4.14 Million After £4.8 Million Proceeds Ruling

Mumbai Police Book Malad Resident Nevada Putman in Alleged ₹35 Lakh Fraud

Odisha EOW Brings Noida-Arrested Couple to State in Rs 20-Crore Investment Fraud Case

Paris Court Convicts Aristophil Founder Gérard Lhéritier, Sentences Him to Five Years

Mumbai Police File FIR in Mankhurd High-Return Investment Scam as 60 Report ₹3.99 Crore Loss

Perpignan Gold Dealer Accused of Ponzi-Style Fraud as 21 Victims File Complaints

Rome Court Convicts Producer of Defrauding Valeria Marini’s Mother in €335,000 Crypto Scheme

Arrest in Rs 36 Lakh Unlisted-Share Scam as Thane Police Probe Rs 3.96 Crore Trading Fraud

Police in Cologne and Hamburg Seek Suspects in High-Value Scams Targeting Seniors

Dresden Raids Target Alleged Investment 'Money Carousel' at 19-Company Network