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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, ...

Police registered a case against eight people, including four women, for operating an investment fraud scheme promising high .

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

Zakir Khan and his wife, Ayesha Zakir Khan, are accused of defrauding several investors through a scheme that promised high ...

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

From phishing texts to ‘pig butchering’ romance scams, cryptocurrency fraud is on the rise. Here’s how to spot scams before ...

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

Almost 19,000 “investors” lost close to RM2bil in the last four years to fraudulent schemes – a trend that is showing no ...