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

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

Carl Erik Rinsch, a Hollywood filmmaker who directed the Keanu Reeves-led Samurai epic “47 Ronin”, was arrested and charged ...

New guidance from the IRS clarifies when scam victims can deduct their losses. Investment cases are among the most clear-cut.

Governor Tim Walz today released his revised state budget, which he says adds more cuts, and protects investments made last ...

The suspect allegedly used a fake INTERPOL ID and drove a red Hummer with a vanity plate featuring the acronym “ICE” to scam ...

President Donald Trump introduced a "gold card" visa program that would grant permanent residency and a path to citizenship in exchange for a $5 million payment.

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 ...

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 ...

A 78-year-old man in Noida fell victim to an elaborate cyber fraud, where scammers impersonating top officials digitally ...

Bernard Madoff orchestrated the largest Ponzi scheme in history, defrauding investors of up to $65 billion and this is his story ...

In a temporary restraining order issued March 20, U.S. District Judge Ellen Lipton Hollander blocked DOGE from gaining access ...