A 52-year-old Limpopo woman faces fraud charges after allegedly orchestrating a Hyperfund investment scheme that cost a ...

A 52-year-old woman has been arrested by the Provincial Commercial Crime Investigation Unit for allegedly defrauding an ...

She withdrew cash from her bank account and handed it to the scammers on four different occasions. Read more at ...

Noida: A man was allegedly cheated of Rs 1.15 crore in a fake online investment scam after being lured by a woman posing as a ...

The woman said a fake FBI agent told her hackers got into her account. He said the money would be safe in a Bitcoin machine.

A man was sentenced to 78 months in prison for operating an investment scheme and tax crimes. A woman was convicted of $20 ...

Less than two months after President Donald Trump returned to office, scammers have begun targeting supporters who ...

A company manager in Malaysia has lost RM766,788 (US$173,000) to a fraudulent gold investment scheme he discovered on ...

A retired woman lost RM2mil after being duped by an investment scheme promising good returns. Selangor police chief Comm ...

Investment scams, including those involving cryptocurrency, are the riskiest, according to a new report from the Better Business Bureau.