Meme coins keep ripping off investors. Are celebrities in on the scam?

Scammers are promoting bogus “energy-saving” devices, falsely associating Elon Musk with these products to gain credibility.

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ALBANY, N.Y. — A Virginia woman pleaded guilty Friday to conspiracy to commit bank fraud for her role in a nationwide scheme that used stolen identities to steal millions from financial institutions, ...

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

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

On Thursday, Ethos founder and CEO Carlos Manuel da Silva Santos, a 30-year-old Portuguese national, pleaded guilty in San Diego federal court to charges of wire fraud conspiracy and aggravated ...

Arizona officials acknowledged that a fraud scheme targeting Indigenous people with addictions cost taxpayers $2.5 billion. But they haven’t accounted publicly for the number of deaths tied to the ...

Utah and California businessmen were indicted for defrauding more than $25 million from investors.Thomas Paul Madden, 66, of ...

Two cousins have been sentenced to prison for their scheme to defraud the government of more than $2 million. Johnny Narcisse, and his cousin Johnson Dieujuste, were sentenced for defrauding the ...

The CBI has filed a second supplementary charge sheet against Deepankar Barman for his role in a Rs 400 crore ponzi scam through DB Stock Consultancy in Assam. Burman was arrested in Goa, and has been ...