Thane police have registered a case against two persons and a company for allegedly duping a 70-year-old man of Rs 72.98 lakh ...
A businessman lost Rs 28 lakh in gold investment scam. Know how the scam unfolded and how you can avoid falling for such ...
SEREMBAN: A preschool assistant accused of cheating two individuals of RM1.64mil in an investment scam has been told to ...
The Cyber Security Authority (CSA) reports that in the first 29 days of 2025, unscrupulous online investment schemes cost ...
Experian released its annual Future of Fraud Forecast, revealing five emerging fraud threats that could challenge businesses ...
As cryptocurrency gains popularity, it also becomes a prime target for scammers, making it crucial to take precautions and avoid falling prey to scams. Associate Professor ...
The Mumbai court has remanded Ukrainian actor Armen Ataine and key figures in the Torres investment fraud case to 14-day custody. The scheme, managed by Platinum Hern Pvt Limited, allegedly defrauded ...
Unfortunately, it appears that ZachXBT won’t be left without work any time soon — as the crypto investigator reported that ...
A former Thousand Oaks resident has paid $600,000 in restitution and must serve a little over a year in prison for a $1.1 ...
Two hard money lenders have been charged for defrauding investors in loans made to the failed Bitwise Industries company in ...
The Klamath County Sheriff’s Office is warning the community of a Bitcoin and Investment scam that has been targeting people.
Utah and California businessmen were indicted for defrauding investors in multi-million-dollar schemes involving penny stocks ...