Tamara King was convicted in an investment fraud scheme in which more than $2 million was stolen from Washington victims to ...

IPO" fund pleaded guilty to a $65 million fraud involving securities fraud, investment adviser fraud, and money laundering, ...

The SEC filed a lawsuit charging three platforms and four affiliated investment clubs with orchestrating a crypto investment ...

It started with a text message, seemingly meant for someone else. Ed Hayduk, a Pennsylvania resident, replied. Over the following weeks, he engaged in what he described to CBS News Philadelphia as a ...

Enforcement directorate (ED) officers questioned actor Jayasurya at the central agency's Kochi office on Monday. Sourc.

A man in Bhuj lost ₹16 lakh to a WhatsApp-based stock scam. Authorities are investigating, showing the increasing risk of ...

Never has investment fraud been more prevalent than it is now. In 2022, Americans lost more money to investment fraud than any other type of fraud, according to a new study by investment fraud law ...

Advances in AI technology are contributing to an unprecedented rise in investment fraud. Americans are losing more to investment schemes than any other type of fraud, with $3.82 billion stolen in 2022 ...

The New Jersey Attorney General‘s Office announced July 30 the indictment of two Middlesex County men for allegedly defrauding investors out of approximately $6.7 million. Prosecutors allege Shahid ...

A New York City woman is suing a KC-area business and its owner, claiming he purposely moved assets to avoid paying a $75,000 ...

In 2022, Americans lost more money to investment fraud than any other type. According to the Federal Trade Commission, there was a record $3.82 billion stolen through investment fraud in 2022, a 128% ...

Four arrested in ₹3.49 crore investment fraud case, with multiple bank instruments seized by Telangana Cyber Security Bureau.