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

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

Mumbai: The police have busted a gang of cyber fraudsters, arresting 12 people for cheating a 74-year-old Pedder Road ...

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

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

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 ...

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

JEYPORE/KORAPUT: Koraput police on Monday arrested a native of West Bengal on charges of duping people through fraudulent ...

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

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

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 ...