Although there were 50 fewer reports made to police in Northern Ireland, the financial loss to victims has increased from £3.68m.

A Rockland County man has admitted in federal court that he defrauded investors and raised millions of dollars from friends, relatives, and members of his community. Stony Point resident Solomon ...

LAS VEGAS (KTNV) — The Nevada Secretary of State's Office is warning people of a recirculating scam connected to the use of cryptocurrency ATMs, also known as Bitcoin ATMs. According to the North ...

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 defendant accused of providing dummy accounts and mobile phones to an investment fraud organization has been sentenced to a prison term. According to legal circles on the 15th, Judge Heo Seong-min ...

PHOENIX — A Chandler man was recently sentenced to over seven years in prison for a massive investment scheme that defrauded 54 victims, authorities said. A U.S. district judge in Arizona sentenced 40 ...

The two were among four were charged in a scheme to defraud investors in securities offered by Late Stage Management LLC, of New Jersey, ...

A California cannabis investment scheme ended in bankruptcy court, with an October 30, 2025, ruling that found fraud and SEC violations left investors out millions. Guy S. Griffithe, acting through ...

A software employee from Vanasthalipuram lost nearly Rs 53.73 lakh in an online investment fraud after responding to a fake ...

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