In a significant breakthrough, Kolkata police have apprehended two individuals from Tamil Nadu in connection with a ...

A civil action has been filed seeking the forfeiture of $7.1 million in cryptocurrency seized as part of an investigation ...

Learn about investment fraud prevention and protecting yourself from fraudulent investment schemes. Read our article for tips and resources to stay safe.

A man from the Chicagoland area was sentenced to 48 months in prison after being convicted of an investment fraud scheme that ...

A Westchester County man has pleaded guilty to running a years-long investment fraud scheme that prosecutors say swindled ...

Michael Sims Shannon and Juan Carlos Reynoso charges with wire fraud and money laundering operating a forex investment ponzi ...

Two people who allegedly took around $1 million from investors who believed they were buying stock options or franchises of a ...

David Clarkson, 70, from Blackburn, was described in court as the ‘controlling mind’ behind the fraud and used a front ...

Mangaluru City Police have filed for custody of Roshan Saldanha, accused in a major investment fraud. The scheme involved ...

The Economic Offences Wing (EOW) of Cyberabad police arrested Thimmiri Samuel, Director of M/s AV Infracon Pvt. Ltd., in connection with a large-scale investment fraud amounting to over ₹25 crore.

Thai police say over a dozen foreigners, mostly Australians and British, were arrested for allegedly running an online investment fraud that had duped people out of at least $1.2 million.

The Economic Offences Wing (EOW) of Cyberabad Police has arrested Nikhil Kumar Goel, a key accused in a ₹6 crore investment fraud, for allegedly luring investors with promises of high returns and then ...