Crime ❯ Fraud ❯ Investment Fraud

Scams

Online Scams Financial Scams Online Investment Scams Legal Cases Drug-Dispensing Robot Jewellery Scams Torres Investment Scam Digital Scams Economic Offences Transnational Crime

UK Sets 2026–2029 Fraud Strategy Targeting Rising Crypto Scams

Officials cast fraud as a transnational, tech‑driven threat, prompting tighter public‑private coordination under clearer rules.

Jamshedpur Court-Ordered FIR Names Govinda, Chunky Panday, Shakti Kapoor, Manoj Tiwari in Alleged Investment Fraud

Food-Delivery Trail Leads to Arrest of BlueChip Founder in India After 18-Month Hunt

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

Saxony Police Probe Investment Scams as Dresden Victim Loses €230,000

Peruvian Influencer Chriss Vanger Investigated Over Alleged Investment Scheme After 160+ Complaints

High-Yield Cash Offers Grow as Fraudsters Bypass New IBAN Checks

Delhi Police Arrest Key Figure in Alleged Rs 2,700-Crore Dholera Investment Scam

Six Jailed Over £6m Bond Scam Targeting Elderly Investors

SEBI Issues Notice to Navbharat for Dabba Trading Ad and Files Cyber Police Complaint

Suspected Cybertrading Ringleader Faces Trial in Bamberg

Bengaluru Woman Behind Multi-Crore Kitty Party Fraud Remanded in Chit Fund Case

Mumbai Police Initiate Extradition of Key Torres Ponzi Suspect Traced in Ukraine

Spanish Police Dismantle €10 Million Fake Investment Ring in Barcelona

Dubai Brokerage Disappears Overnight, Leaving Investors Millions in Losses

Mumbai Family Defrauded of ₹10.64 Lakh in Stock Market Scam

Convicted Con Artist Flees Sentencing in Santa Clara County