Midland Crime Stoppers and the Midland Police Department has asked for help from the community to identify a fraud suspect.

Victims of the alleged Ponzi scheme were encouraged to invest in non-existent “product packages” containing cryptocurrency ...

The Mumbai police's Economic Offences Wing (EOW), which is probing Torres investment scam, has received information that the ...

Police have so far arrested 6 persons in Torres investment fraud case, while 9 others are wanted - eight from Ukraine and one ...

Norwegian authorities have indicted four men accused of orchestrating a crypto investment scam that defrauded thousands of investors.

The Economic Offences Wing of Mumbai police is investigating Torres' investment scam linked to alleged fraudulent schemes in ...

Scottish police warned the public to be “mindful” of fraudulent activity, amid a rise in “pig butchering” scams.

The FBI is taking a new approach to save victims from cryptocurrency investment fraud, already helping save victims bringing ...

The Enforcement Directorate Wednesday said it has attached assets worth more than Rs 10 crore, including commercial properties in prime business centres of Dubai, as part of a money laundering probe ...

According to data from the FBI's Internet Crime Complaint Center (IC3), Ohioans lost over $15.3 million in 2023 to confidence ...

After losing her life savings in a targeted fraud scheme, an Olympia woman testified in support of a bank safety bill on Feb.

Delhi Police have arrested Rajendra Makwana, a 40-year-old from Jodhpur, for allegedly operating a social media investment scam. Victims were lured with promises of high returns, leading them to ...