The accused have been identified as Gurinder Sharma (25), a resident of Chandigarh, and Pradeep Doobe (31), who worked at a petrol pump in Chandigarh ...
A joint international operation involving U.S. and Chinese authorities arrested at least 276 suspects and shut down nine ...
Austrian and Albanian authorities dismantled a criminal ring accused of running a large-scale cryptocurrency investment fraud ...
A criminal gang suspected of running an investment fraud scheme via call centres in Albania has been dismantled, the ...
The US Department of Justice has announced the arrest and charging of 276 people, including alleged managers and recruiters, ...
Illinois Attorney General Kwame Raoul has issued a warning about investment scams that are being posted on Meta social media platforms, including Facebook, Instagram and WhatsApp. Raoul said the scams ...
An 82-year-old man lost his life savings in just 76 days after a scammer posing as a young woman built trust and lured him ...
The recovered $5.4 million is the largest amount of cryptocurrency retrieved in a single statewide operation, according to Florida's Office of the Attorney General.
MUAR: A 49-year-old trader lost RM610,000 after falling victim to a nonexistent online investment scheme that promised ...
According to the Federal Trade Commission, nearly 30% of people who reported being scammed in 2025 said the swindle began on ...
OKLAHOMA CITY (KFOR) – Attorney General Gentner Drummond is warning residents of investment ad scams. Officials say scammers are using fake advertisements and deepfake technology to get investors into ...
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