Crime ❯Fraud ❯Financial Fraud

Investment Fraud

Misappropriation of Funds Stock Market Scam Mini-Bond Scandal Military Fraud Cheating Technology Investment Fraud Unregulated Deposit Schemes Whistle-blowing Cryptocurrency Fraud Crypto Fraud Melissa Caddick Case False Financial Adviser Victims Cyber Fraud Criminal Conspiracy Fraudulent Investment Schemes Online Scams

4 ARTICLES

3w ago

Aishwarya Gowda's Alleged ₹20 Crore Fraud Expands with ED Custody and Political Links

The Enforcement Directorate investigates Gowda's lavish scams, false Congress ties, and misuse of police resources, implicating Karnataka's elite and political figures.

3 ARTICLES

last mo.

Former FTX CEO Sam Bankman-Fried Faces Fraud Charges Over Crypto Exchange's Collapse

6 ARTICLES

last yr.

Army Financial Counselor Charged with Defrauding Gold Star Families of Millions

Investment Fraud

Aishwarya Gowda's Alleged ₹20 Crore Fraud Expands with ED Custody and Political Links

Mumbai Cyber Fraud Cases Expose ₹2.78 Crore Scams Targeting Retirees

Ex-Army Financial Counselor Sentenced for Defrauding Gold Star Families

PwC Fined £15M for Failing to Report Fraud Suspicions

Exiled Chinese Billionaire Guo Wengui Faces Fraud Trial in New York

Former FTX CEO Sam Bankman-Fried Faces Fraud Charges Over Crypto Exchange's Collapse

Army Financial Counselor Charged with Defrauding Gold Star Families of Millions