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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 ...

Mumbai: A family in Andheri fell victim to a major investment scam, losing over Rs 1.25 crore after being promised ...

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 ...

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

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

Standard Chartered deploys artificial intelligence to convert foreign exchange analysis into video content for retail ...

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

A 59-year-old man from Irvine, California, was sentenced to 87 months in prison for his involvement in an investor fraud ring ...

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

Under the Prosecution of Offences Act 1985, it is open to anyone to bring a criminal prosecution. It can be a powerful tool.