Federal prosecutors secured a prison term for a Saipan woman who defrauded elderly victims through a fake Bitcoin investment ...

Sarah, not her real name, had £20,000 stolen in an investment fraud so sophisticated it was 17 months before she discovered ...

NEW HAVEN, Conn. (WTNH) — A former Darien resident and owner of a local mortgage group was sentenced Tuesday and ordered to pay nearly $4.4 million for charges stemming from an investment fraud scheme ...

A criminal gang suspected of running ‌an investment fraud scheme via call centres in Albania has been dismantled, the ...

European police arrested 10 suspects after dismantling Albanian scam call centers linked to a €50m ($58m) online investment ...

The Walworth County Sheriff's Office is investigating an investment fraud scheme. In December of 2024 and August 2025, the ...

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The FBI’s IC3 2025 report shows cybercrime losses nearing $21 billion, driven by a surge in cryptocurrency investment scams and pig butchering romance fraud.

Firms like Meyer Wilson Werning have worked with individuals who only realized something was wrong after noticing inconsistencies in their accounts.

Retail investors who use social media or follow financial influencers – known as finfluencers – are significantly more likely to fall victim to investment fraud than those who don't, according to a ...

(WHTM)– Pennsylvania Attorney General Dave Sunday is sounding the alarm on investment scams on popular social media apps. The PA Attorney General’s Office is warning Pennsylvanians about the ...

The accused, Moris Adam Shahmiri, was arrested and produced before a local court on Tuesday, which remanded him to three days ...