A Lancaster County man is accused of running a $770 million investment scam. Federal prosecutors detailed the indictment and ...

The promise of lucrative returns lured a 74-year-old retiree into an investment scam, costing him more than RM160,000 of his savings.

Feds seize $868K in crypto from romance scam ring that hit Hawaii resident for $1.3 million. Multi-state operation used fake ...

A significant financial fraud involving a fake mutual benefit company called 'Very Well Mutual Benefit Nidhi Limited' has ...

The United States Attorney’s Office for the Northern District of Ohio has filed a civil complaint in forfeiture against cryptocurrency suspected of being fraudulently obtained as part of an ...

Elias Ghanem II, formerly of Las Vegas, received a 7-year prison sentence and was ordered to pay restitution for defrauding ...

A woman has lost over RM250,000 after falling prey to an investment scam here. Johor Baru South OCPD Asst Comm Raub Selamat ...

Scammers are at it again when it comes to using likenesses of political figures to endorse product investments that are ...

Fraudster poses as a financial investment expert who spreads misleading information about particular companies or stocks ...

Jim Stacy said a scam that victimized him through his laptop has forced him to delay his retirement by years. He's sharing his story to help others.

ScamSniffer has disclosed a surge in the number of phishing scams and victims for August, marking a resurgence in phishing ...