Nigeria's EFCC is using advanced technology like blockchain analysis to clamp down on crypto fraud, trace illicit funds, and ...

W hen Kirk Sherwood hired Elite Countertops to install new quartz countertops and cabinets in a kitchen at an investment ...

Online scammers are refining their tricks to look exactly like the services you rely on, from travel sites to government ...

Andrew H. Jacobus induced dozens of Venezuelans to invest their life savings by promising high-yield returns that he stole.

The ongoing nationwide anti-fraud effort embodies the principles that "all power belongs to the people" and "relies on the ...

The Law Offices of Frank R. Cruz announces an investigation of Alexandria Real Estate Equities, Inc. ("Alexandria" or the "Company") (NYSE: ARE) on behalf of investors concerning the Company's ...

The SEC accused Joshua Goltry of defrauding investors of at least $3 million as he brazenly misrepresented past performance ...

Lionsgate Network is urging consumers to stay extremely vigilant this holiday season as online and crypto -related scams see a significant surge. With holiday shopping and digital transactions at ...

Most people think of financial fraud showing up as a large, unusual charge on their bank account, but it's the little ...

FBI flags $262M in account-takeover losses while researchers track AI-boosted phishing, fake stores, and holiday scam domains ...

"She'd dedicated her life to educating others and couldn't bear the thought of being seen as a fool," Xing said. After ...

Matt Cardona has warned fans of a fraudulent investment scam that is using his image to dupe unsuspecting victims out of ...