Tamara King was convicted in an investment fraud scheme in which more than $2 million was stolen from Washington victims to ...

Never has investment fraud been more prevalent than it is now. In 2022, Americans lost more money to investment fraud than any other type of fraud, according to a new study by investment fraud law ...

It started with a text message, seemingly meant for someone else. Ed Hayduk, a Pennsylvania resident, replied. Over the following weeks, he engaged in what he described to CBS News Philadelphia as a ...

Cybercrime has emerged as one of the biggest financial threats in India’s rapidly digitalising economy. Over the last six ...

Advances in AI technology are contributing to an unprecedented rise in investment fraud. Americans are losing more to investment schemes than any other type of fraud, with $3.82 billion stolen in 2022 ...

The New Jersey Attorney General‘s Office announced July 30 the indictment of two Middlesex County men for allegedly defrauding investors out of approximately $6.7 million. Prosecutors allege Shahid ...

In 2022, Americans lost more money to investment fraud than any other type. According to the Federal Trade Commission, there was a record $3.82 billion stolen through investment fraud in 2022, a 128% ...

Enforcement directorate (ED) officers questioned actor Jayasurya at the central agency's Kochi office on Monday. Sourc.

First and foremost, investors should remember that federal, provincial and state securities laws generally require securities firms, professionals, exchanges and other investment platforms to be ...

While all investment scams aim to trick you into giving away your money, they don’t all work in the same way. There are, unfortunately, many variations of investment scams. It helps to know some of ...

The Enforcement Directorate (ED) has seized silver, gold, cash and foreign currency collectively worth over Rs 4.59 crore in ...

The SEC filed a lawsuit charging three platforms and four affiliated investment clubs with orchestrating a crypto investment ...