A investment and insurance broker in Dumfries has been arrested and charged in connection with fraud and embezzlement. Police ...

A stockbroker from Orange has pleaded guilty to wire fraud. Bradley Morgan Holts, 54, pleaded guilty to wire fraud before ...

Federal prosecutors said seven foreign nationals falsely promised significant returns on investments in their company, and ...

Fraudsters are finding ever more sophisticated ways of stealing your hard-earned money. Before parting with a penny, read our ...

The complainant, a retired official of a private company, had spotted a scheme that promised “very high returns” on social ...

The US government is asking victims of a recently busted crypto fraud scheme to come forward to collect their lost money.

The Bergen County resident tricked 25 people in West Virginia and other states into sending her money to invest in what she ...

Mark Roy Anderson was sentenced to 25 years for defrauding investors of $18 million in cannabis schemes. He pled guilty to ...

Arizona U.S. attorney said Christopher Galvin, 58, spent investors' money on legal bills, payroll and his own needs.

A South Korean court has jailed three crypto scammers for embezzling $416,000 through a fake investment firm promising 30% ...

Without ruling on the case's merits, U.S. District Judge Andrew Carter in Manhattan said the plaintiffs adequately pleaded ...