Apart from online cheating cases, this year the police have registered 103 credit/debit card online fraud cases, followed by ...

Dean Dellas pleaded guilty to wire fraud after stealing investment funds from a client he met at Merrill Lynch.

NEW HAVEN, Conn. (WTNH) — A former Darien resident and owner of a local mortgage group was sentenced Tuesday and ordered to ...

A coalition of institutional investors — among them Janus Henderson ETFs, Ellington funds, and One William Street Capital — ...

Platform used investors' money to finance operations, fund withdrawals The former director for a trio of companies that ran a ...

A Dallas man has been sentenced to prison for scamming investors out of $1.1 million meant for Tyler, the Creator, Bad Bunny, ...

A 74-year-old man lost ₹1.77 crore in an online investment scam promising high returns on American commodities.

Thane: A 54-year-old resident from Rabodi in Thane was allegedly duped of Rs 64 lakh in a cryptocurrency investment fraud ...

The man also agreed to pay restitution, and to work with the IRS to pay back taxes and penalties, officials said.

A 36-year-old man was arrested for allegedly cheating a businessman of around Rs 1.37 crore on the pretext of investing in a meat export business, an official said on Saturday. The accused, Mohsin ...

HYDERABAD: A 69-year-old retired project director of the Defence Metallurgical Research Laboratory (DMRL) and the BrahMos Aerospace lost Rs 2.89 crore in an inv ...

The Enforcement Directorate (ED), Goa, has provisionally attached immovable property worth Rs 3 crore under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with alleged ...