Investment Fraud Cryptocurrency Fraud Bank Fraud Scams Corporate Fraud Loan Fraud Money Laundering Identity Theft Government Fraud Ponzi Scheme Elder Abuse Elder Fraud Real Estate Fraud Banking Fraud Investment Scams Tax Fraud Digital Fraud Ponzi Schemes Embezzlement COVID-19 Fraud Wire Fraud Online Fraud Investigations Misappropriation of Funds Pension Fraud Credit Card Fraud Loan Scams Automotive Fraud Business Fraud White Collar Crime Securities Fraud Identity Fraud Cyber Fraud Investment Scam Legal Cases Educational Fraud Celebrity Fraud Public Sector Fraud Sports Fraud Pyramid Schemes Deception Charity Fraud Forgery Insurance Fraud Impersonation Cyber Crime Online Scams Unauthorized Transactions Cybercrime Crypto Fraud Elderly Fraud Theft Organized Crime Legal Proceedings Share Trading Fraud Travel Fraud Pyramid Scheme Cryptocurrency Exchange Fraud Gambling Fraud Social Security Fraud Cheating Misuse of Funds Legal Consequences Forex Fraud Criminal Breach of Trust Land Fraud COVID-19 Relief Fraud Property Fraud Celebrity Fraud Cases Currency Fraud Allegations ATM Fraud Abuse of Position Corporate Crime Emotional Manipulation Entertainment Fraud Film Industry Fraud Economic Offences Crypto Scams Family Fraud Tax Evasion Government Fund Misappropriation Consumer Fraud Diamond Fraud International Fraud Cryptocurrency Scams Benefit Fraud Job Scams Cooperative Society Fraud Romance Scam Romance Fraud Money Laundering Cases Credit Fraud Document Forgery Stock Market Fraud Postal Fraud Crypto Exchange Fraud Stock Fraud Check Fraud Gold Loan Fraud
Prosecutors describe a referral-driven operation that faked daily trading returns to draw $201 million from more than 90,000 investors, with restitution and asset tracing continuing.
