Crime ❯ Fraud ❯ Investment Fraud

Ponzi Schemes

Scams Legal Consequences Economic Offences Victim Impact Legal Cases Case Studies Cryptocurrency Fraud Dhanwantari Foundation International Deposit Scams Awareness Campaigns

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

The case signals a tougher line on crypto investment scams after years of heavy losses reported to the FBI.

Karnataka Police Arrest Shivam Associates Promoter in Alleged Unregulated Deposit Scheme

MetaXchange CEO Arrested in Mexico City Raid Over Alleged Ponzi Scheme

Nagole Police Arrest Three Over ₹30-Crore Investment Scheme That Cheated 290

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

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

Falcon Invoice Discounting MD Arrested After Return From Iran in Alleged ₹4,215-Crore Scam

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

Wolf Capital CEO Travis Ford Sentenced to Five Years for $9.4 Million Crypto Fraud

Spain Holds 'CryptoSpain' Without Bail in €260 Million Madeira Invest Club Probe

Asansol Chit-Fund Allegations Prompt FIRs and Protests as BJP Seeks Central Probe

Sambhal Police Say Jawed Habib Now Booked in 23 Fraud Cases as Crypto Probe Expands

ED Attaches Rs 61.53 Lakh of Assets in Ranggeeta Ponzi Probe

Pretoria High Court Grants R144 Million Land Forfeiture and R4.4 Million Scam Seizure

Praetorian Group CEO Pleads Guilty in $200 Million Bitcoin Ponzi Case

SDNY Orders $6.9 Million Restitution in Silver Lease Fraud, $11.5 Million Penalty

Norada Capital Management CEO Charged in Alleged $62.5 Million Promissory-Note Scheme

Anthony Koletti Charged With Assault of 73-Year-Old Woman in Vaucluse

Six Jailed Over £6m Bond Scam Targeting Elderly Investors