A Florida court mandates over $128 million in penalties for Brazilian nationals and a Florida resident involved in a ...

Apex Clearing, a subsidiary of Apex Fintech Solutions, stood accused of misleading investors into believing they would ...

HomeTrust Bancshares Inc., the holding company of HomeTrust Bank, and Apex Bank announced Friday that HomeTrust and Apex have ...

YouTube megastar MrBeast has doubled down on not launching his own crypto coin as a “scam” appeared with his Feastables brand ...

EBS and Connecticut-based Penwood Real Estate Investment Management acquired their land in Apex — a massive industrial park ...

Secretary of State Michael Watson is urging Mississippians to be aware of the increasing risks of investment scams and the ...

This is FINRA’s first enforcement action for violations of Rule 4330, which established requirements for the borrowing of ...

A 59-year-old man from Irvine, California, was sentenced to 87 months in prison for his involvement in an investor fraud ring ...

Promises to get rich quick have left some unsuspecting victims out thousands when they thought they'd be "Trump-made millionaires." They were duped by what appears to be AI videos of the President, ...

An Arizona couple pleaded guilty to $1.2 billion in health care fraud related to purchasing wound grafts for elderly and terminally ill patients.

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