https://www.ic3.gov/CrimeInfo/Investment
Investment Fraud - Internet Crime Complaint Center (IC3)
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Investment Fraud Lawyers & FINRA Attorneys
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https://www.sos.mo.gov/securities/mipc/reportfraud
MIPC: Report Investment Fraud or Securities Misconduct
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https://www.thehindu.com/news/cities/Hyderabad/three-arrested-in-7866-lakh-online-investment-fraud/article70902144.ece
Three arrested in ₹78.66-lakh online investment fraud - The Hindu
Three arrested in Hyderabad for ₹78.66 lakh online investment fraud linked to a mule account network.
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https://blockchain.news/news/us-seizes-24m-cryptocurrencies-tied-brazilian-investment-fraud-probe
US Seizes $24M in Cryptocurrencies Tied to Brazilian Investment Fraud Probe - Blockchain.News
Nov 5, 2020 - The US Department of Justice has seized $24 million in cryptocurrencies following investigations linked to online investment fraud.
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https://coinmarketcap.com/academy/article/us-doj-freezes-dollar701m-in-crypto-tied-to-investment-fraud-operations
US DOJ Freezes $701M in Crypto Tied to Investment Fraud Operations | CoinMarketCap
Apr 24, 2026 - The strike force said it intends to return recovered funds to victims where possible.
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https://gizmodo.com/crypto-investment-scams-were-the-most-costly-type-of-fraud-in-the-u-s-in-2025-2000743099
Crypto Investment Scams Were the Most Costly Type of Fraud in the U.S. in 2025
Apr 7, 2026 - The FBI's Internet Crime Complaint Center receives an average of 3,000 complaints per day.
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