Here’s a warning about cryptocurrency investment fraud. FBI Jacksonville says it’s one of the most common and damaging fraud ...

Elchonon Schwartz pleaded guilty to running a massive investment fraud scheme that raised $62.8M he spent on luxury items.

A New York real estate mogul formally confessed to masterminding a multi-million dollar investment fraud scheme. Elchonon ...

The FBI is seeing progress after ramping up its efforts to protect the public from investment fraud, particularly when it ...

Elie Schwartz pleaded guilty to wire fraud for a $62.8 million investment fraud scheme, defrauding over 800 investors through ...

Midland Crime Stoppers and the Midland Police Department has asked for help from the community to identify a fraud suspect.

According to a news release from the FBI, Operation Level Up is a proactive initiative to identify and notify victims of ...

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 ...

Dubai-based venture capitalist Lavish Choudhary allegedly floated a multi-level scheme called ‘Botbro’, claiming to trade ...

SALT LAKE CITY (KUTV) — Two men pled guilty to fraud charges that involved hundreds of Utahns pouring in thousands of dollars.

An investment fraud that uses real banks and insurance companies’ logos is targeting Ontario residents. Peel Regional Police ...

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