The Justice Department is making a push to disrupt the schemes, which use social media to find buyers for risky stocks.

A 55-year-old retiree in Perai, Penang, has lost RM827,120 to an investment scam promising quick returns. Penang police chief ...

There has been a rise in deepfake scams using the identities of investment industry veterans which scammers take advantage of ...

There’s a nationwide surge in romance scams as fraudsters find ways to manipulate people’s need for human connection in the ...

A 65-year-old woman conned by a romantic scammer to invest through a fake crypto trading platform lost almost 12 million baht ...

Attorney General Jeff Jackson said the ads are luring users into so-called “pump-and-dump” investment schemes and conning ...

9. When someone tries to scam you and you want to alert the federal government the best way to do that is to: a) go to ...

I could live on my Social Security alone, as I wouldn’t have a house payment if I paid off the reverse mortgage.” ...

Members of the Hot Springs Village Rotary Club recently heard from Jennifer Green of Relyance Bank about current fraud trends ...

A $6.5 million crypto loss linked to a cold wallet scam on Douyin leads investigators to Huiwang’s active laundering network ...

Meta (formerly Facebook) is getting back into crypto . . Markets and investment trends tend to move in cycles, and the ...

As the woman described the situation, DeMarino realized she was being told exactly how much gold to buy and was even warned ...