Federal prosecutors said seven foreign nationals falsely promised significant returns on investments in their company, and ...

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

Seven individuals from Malaysia and Taiwan have been charged in connection with a large-scale "pump and dump" investment ...

A Saratoga Springs man will spend two years in prison after being convicted of operating a securities fraud scheme, the ...

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

The US Attorney’s Office in Illinois says it seized about US$214 million of alleged proceeds from the fraud scheme.

An investigation into an alleged “pump-and-dump” investment fraud scheme has resulted in the indictment of seven people and the seizure of more than $214 million by federal ...

“Unfortunately, he was told that the investment scheme did not succeed ... the scheme and she was subsequently nabbed for a fraud charge,” he said. Thakeng said the woman is expected to ...

Beware of Unrealistic Promises: High and guaranteed returns are often a red flag for fraud. Genuine investments come with risks. Avoid Unverified Platforms: Invest only through well-known and ...

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