A former Thousand Oaks resident has paid $600,000 in restitution and must serve a little over a year in prison for a $1.1 ...

While the threat of fraud is keeping many investors out of crypto, I'm still a big believer in cryptocurrencies. There are ...

A new study suggests Alabama residents are falling victim to a surge in investment fraud. According to a study from Carlson Law, Alabamians lost $32 million to investment fraud in 2023, up 45.8% from ...

A Florida man pleaded guilty Wednesday to a federal wire fraud charge for bilking his company and the Massachusetts investment firm that holds a majority stake in it for at least $5.7 million dollars, ...

Utah and California businessmen were indicted for defrauding investors in multi-million-dollar schemes involving penny stocks ...

Investment fraud involving the use of artificial intelligence (AI) is on the rise. Increasingly, fraudsters are using generative AI (Gen AI) tools to gain access to financial accounts and create ...

However, in a podcast published by Finra, Gregg Ruppert, executive vice president and head of member supervision, says there ...

Secretary of State Michael Watson is urging Mississippians to be aware of the increasing risks of investment scams and the ...

Police launched investigations after a 44-year-old man from Thane allegedly lost Rs 1.18 crore in an online share market investment fraud, an official said on Saturday. The victim received a message ...

Zakir Khan and his wife, Ayesha Zakir Khan, are accused of defrauding several investors through a scheme that promised high ...