Report Fraud, the national body for fraud reporting, believes it has increased by about 25% over the past two years. New ...

The Securities and Exchange Commission launched an enforcement wave targeting three purported cryptocurrency trading ...

SEC files charges over a $14M crypto scam using fake AI investment tips, WhatsApp groups, and bogus trading platforms to ...

He was also ordered to pay $1.68 million in restitution, according to a trading commission news release. According to the United States Attorney's Office for the Eastern District of ...

SEC alleges fraudsters used WhatsApp groups and fake AI tips to lure investors into bogus crypto platforms, stealing $14 ...

A YouTube advertisement promising high returns on share trading and IPO investments allegedly led a 63-year-old retired ...

ED, Hqrs. Office has filed a Prosecution Complaint (PC) on 22.12.2025 before the Hon’ble Special Court (PMLA), Indore, ...

A case was registered at the Jagadgirigutta police station following a complaint lodged by the victim’s brother-in-law, in ...

The police advised consumers to purchase Pokémon trading cards only from authorised sellers, whether on established online ...

A Mumbai-based man was arrested on Wednesday for running an online trading scam with direct links to a Chinese national and ...