A former Thousand Oaks resident has paid $600,000 in restitution and must serve a little over a year in prison for a $1.1 ...

Study reveals Alabamians lost 45.8% more to investment scams compared to 2022, ranking 12th in average victim loss.

A Florida man pleaded guilty Wednesday to a federal wire fraud charge for bilking his company and the Massachusetts investment firm that holds a majority stake in it for at least $5.7 million dollars, ...

How Fraudsters Are Using Gen AI. Gen AI is a type of AI that can create new content based on a user's prompts. For example, ...

Utah and California businessmen were indicted for defrauding investors in multi-million-dollar schemes involving penny stocks ...

A 59-year-old man from Irvine, California, was sentenced to 87 months in prison for his involvement in an investor fraud ring ...

One of the country’s biggest banks has struck an $80,000 financial settlement with a Kiwi couple who lost $323,000 in an ...

According to the FBI, losses from investment scams surged 38% between 2022 and 2023. Fraudsters are using highly effective ...

Secretary of State Michael Watson is urging Mississippians to be aware of the increasing risks of investment scams and the ...

The costs of fraud continue to rise, with 31 percent of financial organizations reporting more than $1 million in direct ...

However, in a podcast published by Finra, Gregg Ruppert, executive vice president and head of member supervision, says there ...

Indore (Madhya Pradesh): Police raided an office here and arrested four people, including the director of a fake advisory ...