DCW Scam Survey

Four Charged for Running USD 16 Million Investment Scam in Arkansas

Choksi Claims to be ‘Wrongly Implicated’ in Modi Fraud

Singapore Court Dismisses Claim in ZenRock Fraud Case

Texas Man Sentenced for Fraud Involving Standby LC

Russell Hearld of Sugar Land, Texas, has been sentenced for wire fraud related to a scam involving a standby letter of credit.

Two Charged with Import Fraud in Ethiopia

Investment Company Head Sentenced for Fraud

CBI Registers Case against Bank Employee and Others Accused of Fraud

Maryland Fraudster Sentenced to 37 Years