India, July 26 -- The Enforcement Directorate's (ED) Mumbai office led major searches under the Prevention of Money ...

The SEC formed a new Retail Fraud Working Group as investment fraud losses soar, but questions remain about what the effort ...

U.S. prosecutors on Thursday charged a New York man and woman for their roles in a large-scale crime ring that laundered ...

The Dutch Police announced the arrest of multiple individuals suspected of being part of an international investment fraud ...

Older investors were the hardest hit by cyber-enabled crimes in 2024, according to the latest Internet Crime Report from the Federal Bureau of Investigation. The report found losses among individuals ...

In Gurgaon, six individuals were apprehended for a Rs 2.65-crore investment fraud involving fraudulent WhatsApp groups, shell ...

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 ...

Financial fraud and scams are everywhere these days, and no one’s really safe, whether you’re new to investing or have years of experience. The numbers are pretty shocking: In the U.S. in 2024, ...

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Surat: Cybercrime police have arrested a 30-year-old man for allegedly facilitating the transfer of money in an online ...

The Ministry of Interior has warned people of investment fraud, asking them not to be deceived by 'promises of quick, guaranteed profits' ...