A Colorado man pleaded guilty and was sentenced this week to running a scheme that cheated investors out of over $3.7 million ...

Americans lost $5.7 billion to investment fraud in 2024, up 24% from 2023, according to the Federal Trade Commission.

The saga allegedly involves Carl Erik Rinsch losing millions of dollars in securities trades, making that money back in ...

The FTC reports a record $12.5 billion lost to scams in 2024, with investment fraud, job scams, and debt relief fraud topping ...

Fidelity Investments agreed to pay a $600,000 fine for failing to supervise an employee who bilked 37 international business ...

Malaysia warns of a surge in crypto investment scams targeting professionals and seniors, with authorities cautioning against ...

A 52-year-old Limpopo woman faces fraud charges after allegedly orchestrating a Hyperfund investment scheme that cost a ...

Cryptocurrency investment fraud is the latest trend in commercial crime, with professionals and senior citizens increasingly ...

Both consumers and banks reported that the rate of fraud and scams has steadied, according to Fincen and FTC data, but the ...

As part of his sentence, Rahim agreed to forfeit over $1.3 million and pay restitution to both the IRS and victims of his investment fraud. A federal jury on Tuesday convicted Maureen Wilson of ...