Home Investment Fraud

Investment Fraud

News

Dutch Police Bust International Investment Fraud Ring Linked to Over €100 Million in Monthly Scams

Dutch police have arrested multiple suspects believed to be part of an international investment fraud network that allegedly targeted tens of thousands of...

News

Spanish Police Dismantle €140 Million Cyber Fraud Network, Four Arrested

Spanish police have dismantled a major cybercrime and money-laundering network that allegedly generated €140 million ($160 million) through investment scams and Business Email...

News

Cybercrime, FBI IC3, Investment Fraud, Ransomware, Cryptocurrency Scams

FBI Reports Cybercrime Losses Nearly $21 Billion in 2025 The FBI’s Internet Crime Complaint Center (IC3) reported that losses from cyber-enabled crimes in...