The Enforcement Directorate has arrested Harsatinder Pal Singh Hayer, son-in-law of former Pearls Group chairman and managing ...

A 58-year-old Scottsdale man is scheduled to be sentence May 30 following his conviction this month of one county of wire ...

Mumbai: In a case of digital financial fraud, a senior citizen fell victim to an online trading scam, losing a Rs 1.

A South Jordan man is accused of operating a $5 million Ponzi scheme in Utah and using the earnings to purchase real estate, ...

Opinion: The Montana State Auditor’s office is dedicated to both educating Montanans and protecting them from financial scams and investment fraud.

March 21 - Barclays won the dismissal on Friday of two U.S. securities fraud lawsuits stemming from the British bank's unauthorized sale of $17.7 billion more securities than U.S. regulators allowed.

Newsmax is being sued for defamation by Dominion Voting Systems — the same company that sued Fox News over false 2020 ...

BTS star Jungkook has found himself at the centre of a stock fraud while serving in the military, with scammers attempting to ...