A Rockland County man has admitted in federal court that he defrauded investors and raised millions of dollars from friends, ...

Federal prosecutors in Massachusetts have moved to forfeit 3.44 million USDT linked to an alleged text-based crypto ...

A Meta-powered investment scam is spreading across 25 countries - how to spot (and avoid) it ...

A federal jury in Manhattan on Tuesday convicted a former Morgan Stanley financial advisor on two counts of fraud related to ...

A man admits an £11m fraud as investigators say elderly people's savings were "simply wiped out".

Cyber Crime police in Khanna have filed a case against 11 individuals for a vermicompost investment fraud, cheating investors of over ₹1.22 crore.

Police say a 40-year-old Toronto man is facing fraud charges in an alleged multimillion-dollar investment scam.

The Central Bureau of Investigation (CBI) conducted raids at 15 locations across Delhi, Rajasthan, Uttar Pradesh and Punjab in connection with a larg ...

Three held over stock investment fraud that duped Delhi shop owner of ₹17 lakh ...

Apart from online cheating cases, this year the police have registered 103 credit/debit card online fraud cases, followed by obscene email/sms/mms/post (15), fake social media profile/ morphing email/ ...

Federal agencies are urging Canadians to stay vigilant against scams as new data shows fraud cost victims more than $704 million in 2025. The Competition Bureau, the Canadian Anti-Fraud Centre and the ...