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 ...

A businessman lost Rs 28 lakh in gold investment scam. Know how the scam unfolded and how you can avoid falling for such ...

Experian released its annual Future of Fraud Forecast, revealing five emerging fraud threats that could challenge businesses ...

SEREMBAN: A preschool assistant accused of cheating two individuals of RM1.64mil in an investment scam has been told to ...

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 Cyber Security Authority (CSA) reports that in the first 29 days of 2025, unscrupulous online investment schemes cost ...

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 ...

Investors have been left stunned after losing about $130 million in a ‘Bitcoin Kuwait’ crypto investment scam that collapsed within hours. According to ...

The costs of fraud continue to rise, with 31 percent of financial organizations reporting more than $1 million in direct ...

Mumbai court sends Torres investment fraud accused to judicial custody; advocates argue innocence of arrested individuals.

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 ...