When Jose Luis Fernandez of Sunny Isles Beach, Florida invested money with Ybis Del Carmen of Realty Golden Group, he wasn't ...

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

A man has been sentenced to two years in prison in relation to a £1mn investment fraud case. John Burford pleaded guilty in ...

• Investment-for-visa scams. Foreign investors who put at least $500,000 into a new business can get a U.S. visa under the 20-year-old Immigrant Investor Program.

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

Crypto investment scams come in various forms but work on the same principle – they promise huge returns to entice you into investing, with the intention of stealing your crypto assets. In the ...

Representatives from NASAA, the SEC, and FINRA spoke about the need for financial advisers and firms to be trained to notice more intelligent, and increasingly bold scams from fraudsters. Fraud ...

A 55-year-old trader lost RM571,242 after falling victim to a non-existent investment scheme promoted through Facebook.Batu ...

Relationship investment scams are sometimes referred to by various terms including romance scams, “cryptocurrency” investment scams, financial grooming scams, and even the distasteful term ...

A Mangaluru man lost Rs 25.7L in an online scam after fraudsters posed as IIFL advisors, luring him via WhatsApp and a fake ...

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