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 ...

The Financial Fraud Enforcement Task Force announced Monday the conclusion of the largest investment fraud sweep ever conducted in the U.S.  Operation Broken Trust, a nationwide operation ...

The majority of authorised push payment fraud in the first half of 2024 started online, Take Five to Stop Fraud said, ahead ...

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

Mumbai: A 44-year-old man fell prey to scammers and lost Rs 1.18 crore in shares investment fraud in a dozen online ...

Study reveals Alabamians lost 45.8% more to investment scams compared to 2022, ranking 12th in average victim loss.

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, ...

Police have registered a case against 10 persons for allegedly cheating a tax consultant in Maharashtra’s Thane after luring him for an investment with higher returns, causing him a loss of Rs 8.66 ...

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

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 ...