A man in his 50s who fled overseas after receiving billions of won through fraud was sentenced to eight years in prison in an ...

Fraud has been around for as long as human beings have existed, and surprisingly, some of the scams we may think are recent ...

The Uttar Pradesh police searched Jawed Habib's residence in South East Delhi in connection with the cryptocurrency fraud ...

Investigators believe the funds were transferred to Cyprus.A letter was sent to the police authorities in Cyprus seeking details, but we have not received a response yet, a police official said.The ...

U.S. officials allege that Joshua Wander, whose firm purchased Italy's oldest soccer club, lied to investors about the firm's ...

Investment funds and managers sued by the SEC for misrepresenting value and returns while charging excessive fees must repay ...

Javed Habib and his son, Anos, face fraud charges for allegedly deceiving investors of ₹7 crore through a fake investment ...

Letitia James, who led at least three mortgage fraud prosecutions against others, was indicted for alleged similar deception ...

Vadodara: Cybercrime police on Wednesday arrested two men after money defrauded from a senior citizen in a Rs 1.47 crore stock investment fraud case w.

Fourteen people have been convicted and sentenced for their part in exploiting over 3,500 victims in a more than £28 million investment fraud, making it one of the largest crimes of this kind in the ...

The United Kingdom is set to compensate the victims of a massive investment fraud involving 61,000 Bitcoins that was seized ...

Victims of a large-scale cryptocurrency scam are set to receive restitution from the UK following the arrest of the ...