Federal prosecutors said seven foreign nationals falsely promised significant returns on investments in their company, and ...

Americans lost $5.7 billion to investment fraud in 2024, up 24% from 2023, according to the Federal Trade Commission.

A 53-year-old man from Maharashtra`s Thane district was allegedly cheated of Rs 67.65 lakh by cyber fraudsters who lured him ...

A jury has convicted a Scottsdale man of wire fraud for convincing someone to invest in a sham cannabis investment fund, ...

Noida: A businessman from Noida became the victim of an elaborate online investment scam, losing Rs 1.15 crore after being ...

New guidance from the IRS clarifies when scam victims can deduct their losses. Investment cases are among the most clear-cut.

Seven individuals from Malaysia and Taiwan have been charged in connection with a large-scale "pump and dump" investment ...

A 45-year-old assistant general manager at Exim Bank was duped of Rs 1.35 crore by fraudsters through bogus stock market ...

More than 80% of people who were targeted by investment/cryptocurrency scams in 2024 reported losing money to the BBB Scam ...

A 52-year-old woman has fallen victim to an investment scam on Telegram, losing RM105,600 after being lured by promises of ...

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 ...