A Colorado man pleaded guilty and was sentenced this week to running a scheme that cheated investors out of over $3.7 million ...
The saga allegedly involves Carl Erik Rinsch losing millions of dollars in securities trades, making that money back in ...
Consumers lost $5.7 billion to investment scams in 2024 — more than in any other type of fraud and up 24% from 2023, ...
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 ...
According to the FTC, the $12.5 billion Americans lost in 2024 to scams was up 25% compared to the $10 billion losses a year ...
Authorities said the civil servant forged documents and used the mayor's seal to open a bank account, diverting funds for ...
Both consumers and banks reported that the rate of fraud and scams has steadied, according to Fincen and FTC data, but the ...
The U.S. Federal Trade Commission (FTC) said today that Americans lost a record $12.5 billion to fraud last year, a 25% ...