Almost 19,000 “investors” lost close to RM2bil in the last four years to fraudulent schemes – a trend that is showing no ...

From phishing texts to ‘pig butchering’ romance scams, cryptocurrency fraud is on the rise. Here’s how to spot scams before ...

Utah and California businessmen were indicted for defrauding investors in multi-million-dollar schemes involving penny stocks ...

Cryptocurrency scams are expected to become more sophisticated in 2025, leveraging AI-generated deepfakes, fake trading ...

Tax season is a busy time not only for taxpayers and tax preparers, but also for fraudsters. Cybercriminals are getting more ...

Promises to get rich quick have left some unsuspecting victims out thousands when they thought they'd be "Trump-made millionaires." They were duped by what appears to be AI videos of the President, ...

Dion Guillaume, global head of public relations and communication at Gate.io, a cryptocurrency trading platform, classifies ...

Scott Mason will unlikely be able to repay the millions he took from wealthy clients at his investment firm Rubicon Wealth ...

According to the FBI, losses from investment scams surged 38% between 2022 and 2023. Fraudsters are using highly effective ...

The police commissioner on Friday warned the public to be on guard, amid a rise in investment scams in recent months, with ...

An investment scam is when someone offers you a fake - but often convincing - opportunity to make a profit after they hand over a sum of money. There are three main types of investment scams A totally ...

Guwahati: A man was arrested in connection with an investment scam amounting to Rs 11 crore in Guwahati, Assam.