SEC charges Florida and California advisors who sold $82M in unregistered oil and gas securities while hiding compensation ...
The state Bureau of Securities Regulation is accusing a Pelham man and his financial firm of acting as unlicensed securities ...
Fraud losses reported by people 60 and older climbed to nearly $2.4 billion in 2024, quadrupling since 2020 Investment ...
A Reuters reporter created ads promising unrealistic investment returns and easily placed them on Meta's social media ...
Hollywood director Carl Erik Rinsch was convicted of scamming $11 million from Netflix to spend on luxury items, including ...
Brian Kahn has pleaded guilty in a case that brought down a hedge fund, helped lead to the bankruptcy of a retailer and ...
COLUMBIA, SC (WMBF) - South Carolina Attorney General Alan Wilson is warning investors to stay alert for financial fraud and scams targeting people during the holiday season. According to the North ...
Even tech-savvy and experienced internet users can fall victim to online scams. Scammers are becoming increasingly sophisticated, using technology and psychology to exploit trust and emotions. Fake ...
MEMPHIS, Tenn. - The Tennessee Department of Commerce & Insurance (TDCI) issued on Monday a reminder to investors about scams using artificial intelligence aimed at cooking up "convincing deceptions" ...
CAPE GIRARDEAU, Mo. – Nearly 20 years after launching an investment scam that defrauded friends, relatives, and neighbors, among others, two financial brokers faced the music last week at a sentencing ...
Strapped for cash and facing one of the bleakest job markets in decades, Canada’s young people are increasingly falling victim to financial fraudsters. Canadians aged 18 to 24 reported losing money to ...
A Manchester real estate developer who once led the group to buy the former Laconia State School received a 30-month sentence for operating a Ponzi-like real estate investment scheme that defrauded ...
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