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 ...

March is Fraud Prevention Month, when many financial institutions and organizations issue surveys about how most Canadians ...

Seven individuals have been indicted on criminal charges in connection with a federal investigation into an alleged "pump-and-dump" investment fraud scheme that led to the government seizing ...

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

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

A Scottsdale resident has been convicted of defrauding a victim of $100,000 through a fake cannabis investment fund.

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

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

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 ...