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

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

PETALING JAYA: The SemakMule portal has received 33.4 million visitors since it was established in 2020. To protect their funds and savings, the public is encouraged to use the facility, set up by the ...

Hiranmahe had started a business establishment styled as ‘Ration Bio Products’ through which he promised to supply bio ...

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

The cost for one of the Trump golden eagles is $59 and the trade in value supposedly more than $100,000. One Pittsburg man thought he'd be a millionaire. Turns out, the golden eagle is worth less than ...

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

Like it or not, scammers get an “A” for their ability to keep up with the times. Scam tactics keep evolving with more ...

What does it mean to “invest” in the Iraqi dinar? In simple terms, it’s the same as investing in any other currency. You purchase a certain amount of Iraqi dinar (IQD) by paying the respective amount ...

The witness said the defendant told him they needed to be creative in generating funds to facilitate the ministry's ...

Key issues to consider before entering into a settlement with a securities regulator, including the scope of the regulators’ ...

The cost for one of the Trump golden eagles is $59 and the trade-in value supposedly more than $100,000. One Pittsburg man thought he'd be a millionaire. Turns out, the golden eagle is worth less than ...