LAS VEGAS (KTNV) — The Nevada Secretary of State's Office is warning people of a recirculating scam connected to the use of cryptocurrency ATMs, also known as Bitcoin ATMs. According to the North ...

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 ...

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

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

PHOENIX — A Chandler man was recently sentenced to over seven years in prison for a massive investment scheme that defrauded 54 victims, authorities said. A U.S. district judge in Arizona sentenced 40 ...

Osaic has partnered with Carefull, an emerging financial safety platform focused on elder fraud prevention, to provide its network of advisors with tools to detect and prevent scams, fraud and ...

A San Antonio man pleaded guilty Tuesday in connection with an investment fraud scheme worth $69.5 million, according to the U.S. Department of Justice (DOJ).

PHOENIX — A Scottsdale man has been fined more than $240,000 for investment fraud from late 2018 to early 2023, the Arizona Corporation Commission (ACC) announced on Nov. 19. John A. Perez allegedly ...

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

Two investors claim a private equity firm defrauded them of $1.75 million by secretly tying their money to debt they were promised wouldn't exist. Prashanth Reddy Dynasty Trust and Aaksa Jai LLC filed ...

Cotality’s Q4 2025 data shows a 1.5% rise in mortgage application fraud risk, mainly from investment and multifamily loans. Real estate-related alerts saw the largest increase. AI Summary Cotality ...

In today's world, almost all of our financial activities have gone digital. From payments to investments and banking, everything relies on mobile phones and the internet. But along with convenience, ...