Melanie McGovern was scrolling through her Instagram feed in February 2024 when she saw her 16-year-old niece had sent her a ...

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

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

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

The jury found him not guilty of a second wire fraud count. Fritsch remains free ... telling them that major media companies and a global investment banking firm had already put money into his ...

According to investigators, individuals in China pretended to be U.S. investment advisors on social media, reeling investors ...

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

Americans lost $12.5 billion to fraud in 2024, including over $5.7 billion in investment scams alone, according to the Federal Trade Commission. Even as government agencies and nonprofits work to ...

The FBI on its website reported that cryptocurrency investment fraud is prevalent today. Commonly, the fraud is called “pig butchering," because the scam artist builds a relationship with a ...

Mumbai: Cuffe Parade police have booked seven directors—all siblings—of a real estate developer for cheating around 70 ...

Damages from special fraud cases, as well as investment frauds and romance scams on social media, totaled approximately 200 billion yen ($1.3 billion) in 2024, according to provisional figures ...

A federal jury convicted a Scottsdale man on one count of wire fraud related to his claims ... the woman in the case to wire him $100,000 for investment in cannabis industry funds.