Michael Sims Shannon and Juan Carlos Reynoso charges with wire fraud and money laundering operating a forex investment ponzi ...

Outrage after ringleader of $1.8B DGCX fraud publicly mocks the intelligence of victims, and even the Infini hacker is long ...

Belgium’s financial regulator raised the alarm over a new wave of fraudulent online trading platforms, warning that scammers ...

Two men with connections to Florida are at the center of a sweeping federal indictment unsealed last week in Puerto Rico, accused of orchestrating a massive international fraud scheme that stole more ...

Alabama state Rep. Benjamin Harrison, R-Elkmont, received $22,500. Alabama State School Board member Allen Long, R-Florence, ...

The scheme involves asking consumers to invest in a non-existent e-scooter company, promising returns as scooters are rented ...

A multi-platform media strategy was utilised to ensure a broader and effective outreach. This included newspaper ...