Federal authorities are accusing a San Diego man of running a multimillion-dollar investment fraud and are asking the public for more information about Ethan Sanchez.

A suspect in his 60s accused of investment fraud, who fell while police were executing an arrest warrant, died while receiving treatment. The Gyeonggi Bundang Police Station announced on the 24th that ...

The Economic and Financial Crimes Commission (EFCC) has uncovered what it described as widespread negligence and compromise ...

Talk about a bad date. A Cambridge resident who matched with an alleged swindler on Tinder ended up transferring more than ...

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 ...

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 ...

The Alberta Securities Commission is warning Albertans that artificial intelligence-driven impersonations, private messaging ...

A 43-year-old man from Pangala in Udupi district has complained to the police that he lost ₹71.74 lakh in online fraud where the fraudsters had promised lucrative returns from investment in share ...

HYDERABAD: A serving Army major and a real estate businessman were cheated of Rs 1.75 crore in two separate online investment ...

Malkajgiri Cybercrime officials in Hyderabad cracked two major fraud cases in the past week, arresting three suspects linked ...

A 71-year-old retired Indian Army Colonel and his wife have allegedly been cheated of nearly ₹1.98 crore in a premeditated online investment and cyber fraud after being lured through a fake trading ...