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 ...
Crypto markets remain volatile. But over the last year or so, the prices of most major cryptocurrencies like Bitcoin (CRYPTO: ...
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 ...
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 ...
The court had issued arrest warrants against him on February 7 and had ordered the Mumbai police to arrest him and present in ...
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 ...
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 ...