Scott Mason will unlikely be able to repay the millions he took from wealthy clients at his investment firm Rubicon Wealth ...

Utahn Jeremiah Joseph Evans, known as the "The Bull" and host of "Alpha Con," pleads guilty to defrauding more than 530 ...

A Blue Bell investment adviser has agreed to pay restitution of at least $19.2 million to his alleged victims, who include ...

AI makes criminals more efficient along with regular workers. But there’s a lot you can do to keep yourself safe from bank ...

A former executive of a real estate investment firm has been formally charged for his involvement in a fraudulent scheme that ...

A California man was convicted for a sophisticated diamond investment fraud scheme, defrauding investors with false promises ...

Brooklynn Chandler Willy has been in jail for more than six weeks since her arrest on Dec. 10. On Wednesday, a federal grand ...

Two associates of the kingpin, Pankaj Narang and Chander Mohan, both residents of Ganganagar, Rajasthan, have been arrested ...

Ukrainian actor Armen Ataine was arrested by Mumbai police in connection with the Torres investment fraud case. Ataine allegedly acted as a link between Ukrainian and Indian conspirators, playing a ...

ATLANTA — Craig Allen, an Atlanta area investor, was sentenced for operating a fraudulent investment scheme. According to ...

Riyaz, CEO of Torres Jewellery, arrested in Lonavala for multi-crore investment fraud; accomplices also apprehended by Mumbai ...

Mumbai Police's Economic Offences Wing arrests Torres CEO Tausif Riyaz in a multi-crore investment fraud case involving Ponzi ...