A Coimbatore doctor lost ₹15.50 lakh in a cyber scam after clicking a YouTube link. He was lured into a WhatsApp group with ...

The agency—an unelected regulator with a blank check—has spent much of its short life making things harder for the consumers ...

A Las Vegas businessowner made his first appearance in court in what investigators called a cryptocurrency fraud scheme that bilked hundreds of people out of close to $24 million.

Instead of making good on her promises, prosecutors said Michelle Boyer withdrew investors’ money and spent it on dining, ...

FINRA issued its 2025 Annual Regulatory Oversight Report, providing a detailed look into FINRA’s current regulatory oversight ...

The SEC’s suit alleging a scheme to sell unregistered BMP Holdings LLC stock must be reassessed on the matter of civil penalties, a First Circuit panel ruled, while upholding the dismissal of certain ...

A Colorado woman will spend four years in prison after stealing more than $700,000 from locals in a real estate investment ...

NEW YORK, NY / ACCESS Newswire / February 14, 2025 / Levi & Korsinsky notifies investors that it has commenced an investigation of Harmonic ...

Three sales executives were charged with securities and wire fraud related to a deceptive Pre-IPO investing scheme.

The defendants allegedly lied to investors regarding hidden fees while stealing millions of dollars, federal prosecutors said.

Earlier today, a federal court in Brooklyn unsealed an indictment, revealing that three sales executives have been charged in ...

Mina Tadrus, the founder of a hedge fund called Tadrus Capital LLC, has admitted to a serious crime involving investment ...