An attorney and founder of a tax-lien investment firm was convicted by a federal jury of defrauding a bank and investors out ...

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

TV financial analyst, receives five-year prison sentence and must pay restitution for securities fraud scheme affecting 23 ...

In a joint effort with the Autorité de Contrôle Prudentiel et de Résolution (ACPR), the AMF issued a warning on July 29, 2025 ...

The SEC has filed a lawsuit against Milwaukee businessman Joseph Nantomah, accusing him of defrauding investors out of $1.9 ...

Helen Boodoo, a retiree, invested her life savings of $30,000 in a private landscaping company a year and a half ago after ...

A Kansan gave over $1 million to what she thought was an investment in COVID-era masks and personal protective equipment. It ...

Thankfully, the number of instances of investment fraud has fallen by 41% from a peak of 6,224 in the six months to June 2021 during the pandemic to 3,647 over the same period in 2024, according ...

Shubham and Nita Patil, along with associates, conned over 100 people of Rs 1.58 crore promising high returns through their ...

Mumbai: A 58-year-old retired professional from Lalbaug has fallen victim to a massive cyber fraud involving fake investment ...

With investment scams on the rise nationwide, the Ohio Department of Commerce Division of Securities is warning Ohioans to ...

Mumbai: The L T Marg Police have registered a case against five individuals for allegedly duping a Gujarat-based businessman of Rs 2.88 crore under the pretext of high returns on investment.