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

MONTREAL — Melanie McGovern was scrolling through her Instagram feed in February 2024 when she saw her 16-year-old niece had sent her a message. “I accepted it. And then the account reached ...

The Hyderabad cybercrime police on Tuesday arrested a 27-year-old data entry operator Shiva Shankar from Noida in Uttar Pradesh for his alleged involvement in investment and trading fraud.

Hyderabad: The Hyderabad cyber crime police arrested a person from Gurugram in Haryana for his alleged involvement in investment and trading fraud. The accused identified as Himanshu Swami (28 ...

At the time of initiating the investigation, the amount of money defrauded in the case was allegedly Rs 8.93 crore, which, during further investigation, had allegedly risen to Rs 23 crore, and may ...

U.S. Attorney General Pam Bondi issued a stern warning to those engaged in government fraud at the most recent Cabinet meeting on Monday. Speaking with President Donald Trump present at the ...

CHICAGO (WLS) -- Seven people have been indicted in connection with a federal investigation into a massive investment fraud scheme. Federal agents in Chicago's FBI Field Office said they have ...

A federal jury convicted a Scottsdale man on one count of wire fraud related to his claims ... the woman in the case to wire him $100,000 for investment in cannabis industry funds.

According to the Better Business Bureau's recent report, the most common scams right now appear as investment opportunities. Jeff Horncastle, outreach officer with the Canadian Anti-Fraud Centre ...

The education secretary has asked counter-fraud experts to lead an investigation into reports millions of pounds in student loans are being claimed by people with no intent to study. It follows a ...

Investment frauds are becoming increasingly sophisticated. Staying informed and cautious can help individuals avoid falling prey to such deceptive schemes.