As online investment scams continue to rise across the United Kingdom, thousands of individuals have been left searching for trustworthy guidance, ...

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

Police in Sambalpur uncovered a massive share market fraud on Thursday, detecting suspicious transactions worth Rs 20 crore.

Fraud is no longer a peripheral threat; it is an endemic and rapidly evolving challenge for financial institutions. As the digital landscape ...

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

Ex-Pace resident Sean Thompson pleaded guilty to falsely obtaining COVID-related funds and faces 190 years in prison.

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

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 ...

Arizona Corporation Commission issues a warning about new crypto recovery fraud schemes targeting previous victims.

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 ...

A man killed in an alleged police encounter in Gujjarpura late on Thursday night was not only wanted in terrorism-related investigations but had also been running a massive Ponzi-style investment ...

Former Naples resident Brent Seaman faces federal charges for orchestrating an investment scheme prosecutors say targeted ...