Financial fraud poses a significant threat to investors, particularly within brokerages and trading platforms. This can take many forms, from Ponzi schemes to ...

James Henley pocketed millions and stole five homes from Indianapolis residents over a three-year period, according to court ...

The Hawks' Serious Commercial Crime Investigation unit has arrested a 32-year-old former financial manager in Gqeberha for ...

A financial consultancy firm suspected of orchestrating a personal loan fraud syndicate manipulated the turnaround time ...

When businesses around the world agreed to take loans from La Jolla-based Ethos Asset Management, the deals seemed safe enough — after all, the company’s CEO sent one potential borrower a bank ...

The Gombe Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Mustapha Mohammed, the Chief ...

Massive financial fraud in Kerala involving the sale of scooters at half price to women. Over Rs 300 crore collected, 1200 ...

Study reveals Alabamians lost 45.8% more to investment scams compared to 2022, ranking 12th in average victim loss.

But it turned out that both financial documents were ... Diego federal court to charges of wire fraud conspiracy and aggravated identity theft for a scheme that allegedly cost dozens of companies ...

According to an MACC source, the financial consultancy firm also asked those who joined their financial schemes to post on ...

The Fraud Section of the U.S. Department of Justice’s Criminal Division published its Year in Review last month, which showed an uptick for ...

A suburban Chicago businessman was sentenced to three years in federal prison for running a wide-ranging fraud scheme ...