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Americans lost $5.7 billion to investment fraud in 2024, up 24% from 2023, according to the Federal Trade Commission.
Thai Immigration Police have arrested a Philippine couple wanted for a large-scale investment fraud with over 150 arrest warrants issued.
A total of 46 investigation papers have been opened in connection with the SILEGX investment scam, involving RM41.5mil in ...
Fidelity Investments agreed to pay a $600,000 fine for failing to supervise an employee who bilked 37 international business ...
The saga allegedly involves Carl Erik Rinsch losing millions of dollars in securities trades, making that money back in ...
Deribit warns of crypto job scams targeting developers and senior professionals with fake offers, aiming to steal personal ...
More than 80% of people who were targeted by investment/cryptocurrency scams in 2024 reported losing money to the BBB Scam ...
A total of 46 investigation papers have been opened in connection with the "SILEGX" investment scam, involving RM41.5mil in ...
Malaysia warns of a surge in crypto investment scams targeting professionals and seniors, with authorities cautioning against ...
Consumers lost $5.7 billion to investment scams in 2024 — more than in any other type of fraud and up 24% from 2023, according to new data from the Federal Trade Commission. Investment scams ...
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