A trading card dealer could spend years in federal prison after a jury convicted him of running a nationwide scheme selling ...

Chinese national gets 46 months for laundering $37M through crypto romance scams targeting US victims via Cambodia operation.

Police said the fraudsters would lure potential targets using international WhatsApp numbers and direct them to fraudulent ...

Uncover the details of the Odisha Online Trading Scam that defrauded victims of over Rs 2 crore involving three arrested ...

Federal regulators filed a civil action against Joel B. Sofia, 46, of Sewell, New Jersey, accusing him of making material ...

Navi Mumbai, Jan 30: The Navi Mumbai Cyber Police have arrested a habitual cyber fraudster who cheated a retired civil engineer of Rs 4 crore and Rs 23,000 by luring him with promises of high returns ...

White Hat Zone launches new educational resources to help traders recognize scams, verify regulation, and make informed decisions in increasingly complex online markets. De Quincy, Seychelles, January ...

Nader Z. Pourhassan, PhD, the former CEO of CytoDyn, was sentenced yesterday to 30 months in prison, more than a year after he was convicted on charges that included four counts of securities fraud, ...

According to the police, the actor, who lives in an apartment on Link Road in Andheri West, was contacted in November by a ...

Bhopal (Madhya Pradesh): Cyber fraudsters duped a private university teacher of Rs 3.95 lakh after luring him with promise of ...

The scamsters allegedly promised returns of 200% to 300% and repeatedly pressured him to invest larger sums, including ...