The Staff stated that most meme coins are not subject to federal securities laws or SEC fraud enforcement; who will oversee meme coins remains an ...

This is why the Canadian Anti-Fraud Centre (CAFC), the Competition Bureau and the Royal Canadian Mounted Police (RCMP), are teaming up again this March to fight fraud for the 21 st edition of ...

New York Man Charged in Investment Fraud, Admitted 'I Am Fake' in Recording, Authorities Say By Jonathan Stempel NEW YORK (Reuters) - A New York City man was charged by federal and local ...

Bragg Jr. has unveiled a 26-count indictment against Alan Burak, a 40-year-old accused of orchestrating a multi-million dollar investment fraud scheme through his firm, Never Alone Capital ...

KUALA LUMPUR: Police have opened 15 investigation papers into a fraudulent stock investment scheme ... under Section 420 of the Penal Code for fraud,” he said when contacted by Bernama.

ALSO READ: RM1.8bil lost to investment fraud and nearly 19,000 investors duped, says Bukit Aman "Of the 15 investigation papers opened, 11 victims were listed as shareholders," he said.

South Africa’s failure to strengthen policies and foster collaboration is hindering efforts to combat identity fraud and could jeopardise its bid to be removed from the Financial Action Task ...

Labour gave the House of Lords watchdog less than two days to vet a new investment minister despite her name being mentioned in complex fraud cases in British and US legal history. Poppy ...

In January, thousands of investors staged protests outside multiple Torres outlets in Mumbai after they suddenly stopped receiving their promised interest payments in various investment schemes ...

Police have so far arrested six persons in the Torres investment fraud case, while nine others are wanted — eight from Ukraine and one from Turkiye. While investigating the scam, it came to ...

Accounting fraud is the manipulation of financial records to create an untrue and often overvalued representation of a company’s financial health for investors, clients, and regulators. This inflation ...