The ED says the fraudsters had named \"dummy individuals,\" who perform menial jobs in the firm, as directors of Aarudhra ...

Kolkata: Bengal CID on Wednesday arrested Jahirul Islam, the alleged gang leader of a cyber-investment fraud operation from ...

An engineer lost more than RM340,000 after falling for an investment scam promising 500% returns in one month.

South Carolina Attorney General Alan Wilson is warning investors to stay alert for financial fraud and scams targeting people ...

JASIN: A 40-year-old lecturer at a higher learning institution here lost nearly RM1mil to a non-existent investment scheme ...

Police said one of the complainant was convinced to invest close to ₹6 crore in a high-return trading account on social media ...

The family of an elderly man conned out of close to £3,000 by "compelling" crypto scammers haved warned others to be alert.

The EU is set to review its foreign investment framework, with discussions under way over introducing stricter rules to ensure that Chinese companies investing in the bloc generate tangible benefits ...

The Stoke-on-Trent law firm named by The Mail on Sunday for its role in an investment scam that cost a pensioner his life ...

The Cyber Cell of Delhi Police Crime Branch arrested key accused individuals and busted a pan-India stock market investment ...

There is no silver lining for a victim who suffers a financial fraud attack, but federal tax law may provide a degree of ...

The Tennessee Department of Commerce & Insurance (TDCI) issued on Monday a reminder to investors about scams using artificial ...