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

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 court had issued arrest warrants against him on February 7 and had ordered the Mumbai police to arrest him and present in ...

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 ...

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

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, ...

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

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 ...