Franknez.com is the #1 news site for retail investors. Millions of readers are tuning in to receive the latest economy news, ...

Recent studies show that people under 30 are far more likely than those over 70 to lose money to fraudsters. Find out why in this article.

Financial crime is evolving at a pace that regulators and compliance teams are struggling to match. While most financial ...

Judicial Branch officials fielded questions from lawmakers on the Iowa House Oversight Committee during a two-hour hearing Wednesday at the Iowa Capitol.

The BC Securities Commission (BCSC) led a coordinated operation during Fraud Prevention Month to warn victims of crypto fraud that they may have lost ...

The Federal Housing Finance Agency (FHFA) has referred New York State Attorney General Letitia James to the U.S. Department ...

The digital trading platform CBEX has reportedly crashed, vanishing with over N1.3 trillion and leaving thousands of Nigerian investors strandedCBEX reportedly promised unrealistic returns of 100% ...

By Mike Bunge Click here for updates on this story MINNEAPOLIS, Minnesota (KIMT) — An Austin woman has pleaded guilty to cheating the federal government out of hundreds of thousands of dollars in ...

The Internal Revenue Service issued a memo last month that said victims of certain impersonation and investment schemes might ...

MINNEAPOLIS, Minn. – An Austin woman has pleaded guilty to cheating the federal government out of hundreds of thousands of ...