The Baltimore Sun interviewed a crypto expert about what cryptocurrency is and what investors should know about digital ...

A new study ranks Illinois sixth in the nation for investment fraud, with the state seeing dramatic increases in recent years ...

Wing of the Avadi Central Crime Branch (CCB) has arrested a couple on charges of defrauding 18 people of Rs 6.46 c ...

Bukit Aman says the victim came across an advertisement for the purported investment while doing a search on Google.

An Indian businessman has lost Rs. 1.92 crore ($221k) in cryptocurrency after falling for an elaborate scam on Facebook. The ...

Police have opened 15 investigation papers into a fraudulent stock investment scheme, linked to losses amounting to RM638,205, allegedly masterminded by an individual with the title 'Datuk'.

Victims of the alleged Ponzi scheme were encouraged to invest in non-existent “product packages” containing cryptocurrency ...

Amid this, an audio recording has surfaced, allegedly exposing money laundering linked to the fraud. The clip reportedly ...

The police arrested 10 agents of the company: Rajendran (43), Kumar (50), Palanivel (45), Gopalakrishnan (37), Prabhu (29), Mahadevan (34), Rajeswari (39), Rani (35), Kalaivani (39), and Kala (40), ...

At least one crypto wallets linked to Justin Rieger was associated with a phishing scam, and his online footprint could be ...

Nigerian police have arrested 11 people for suspected involvement in romance and investment scams in Japan, with damages ...

Police have opened 15 investigation papers into a fraudulent stock investment scheme, linked to losses amounting to RM638,205, allegedly masterminded by an individual with a 'Datuk' title.