Officials said Mahipal Singh, 50, a resident of Chhatikara in Mathura district, was arrested by the EOW’s Kanpur Sector team ...

A company director has been jailed for eight years and one month after admitting his role in a nearly £9m investment fraud ...

More people are losing money to fraud. The Federal Trade Commission says it got 2.6 million fraud reports in 2024. More than 1 in 3 people who reported *** scam also reported losing money, totaling ** ...

Matthew Piercey, a Shasta County man, was sentenced to 30 years in prison for a $35 million investment fraud scheme.

A California cannabis investment scheme ended in bankruptcy court, with an October 30, 2025, ruling that found fraud and SEC violations left investors out millions. Guy S. Griffithe, acting through ...

A new study suggests Alabama residents are falling victim to a surge in investment fraud. According to a study from Carlson Law, Alabamians lost $32 million to investment fraud in 2023, up 45.8% from ...

One of the most underestimated parts of being a savvy investor is identifying and defending against financial abuse and ...

Retail investors who use social media or follow financial influencers – known as finfluencers – are significantly more likely to fall victim to investment fraud than those who don't, according to a ...

The Spanish police have dismantled a large-scale investment fraud operation that caused cumulative damages exceeding $11.8 million (€10 million). During simultaneous raids in Barcelona, Madrid, ...

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A Shasta County man was sentenced to 30 years in prison earlier this week for running a $35 million investment fraud scheme, ...