#investment


US charges two over laundering $43 million from investment fraud

Jul 17, 2026 // 11:17

U.S. prosecutors on Thursday charged a New York man and woman for their roles in a large-scale crime ring that laundered money stolen in cyber […]

Dutch police bust investment fraud ring stealing over €100 million

Jul 16, 2026 // 00:57

The Dutch Police announced the arrest of multiple individuals suspected of being part of an international investment fraud scheme estimated to have tens of thousands […]

European police dismantles €50 million crypto investment fraud ring

Apr 29, 2026 // 17:37

Austrian and Albanian authorities dismantled a criminal ring accused of running a large-scale cryptocurrency investment fraud operation that caused estimated losses of over €50 million […]