Two key operators were arrested in a ₹200 crore online forex and gold trading fraud, defrauding over 500 victims through ...

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 ...

Maharashtra’s Thane city has allegedly been cheated of Rs 5.11 lakh by cyber fraudsters who lured him to invest in international share market ...

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 ...

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 ...

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 ...

Telangana Police have arrested Amar Deep, managing director of the Falcon Group, in connection with a large-scale digital investment fraud, marking a major breakthrough in the ongoing investigation.

PALM CITY, Fla. — A Martin County man pleaded guilty Thursday to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of more than $55 million, according to the U.S.

A recent study found that Connecticut experienced the seventh-highest percentage increase in investment fraud in the country last year. The study, conducted by BrokerChooser, which features an online ...

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

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% ...

Telangana Police arrested Amar Deep, MD of Falcon Group, in Mumbai over an alleged Rs 850 crore digital investment scam. He ...