Report Fraud, the national body for fraud reporting, believes it has increased by about 25% over the past two years. New ...

The Securities and Exchange Commission launched an enforcement wave targeting three purported cryptocurrency trading ...

He was also ordered to pay $1.68 million in restitution, according to a trading commission news release. According to the United States Attorney's Office for the Eastern District of ...

SEC files charges over a $14M crypto scam using fake AI investment tips, WhatsApp groups, and bogus trading platforms to ...

The SEC has charged several crypto platforms and investment clubs for defrauding US investors of more than $14m ...

A YouTube advertisement promising high returns on share trading and IPO investments allegedly led a 63-year-old retired ...

A case was registered at the Jagadgirigutta police station following a complaint lodged by the victim’s brother-in-law, in ...

A Mumbai-based man was arrested on Wednesday for running an online trading scam with direct links to a Chinese national and ...