The Central Bank of Sri Lanka has started a special awareness campaign called “Anti-Pyramid National Awareness Week” from ...

The scheme involves asking consumers to invest in a non-existent e-scooter company, promising returns as scooters are rented ...

Alabama state Rep. Benjamin Harrison, R-Elkmont, received $22,500. Alabama State School Board member Allen Long, R-Florence, ...

Two men with connections to Florida are at the center of a sweeping federal indictment unsealed last week in Puerto Rico, accused of orchestrating a massive international fraud scheme that stole more ...

Outrage after ringleader of $1.8B DGCX fraud publicly mocks the intelligence of victims, and even the Infini hacker is long ...

First Liberty Building & Loan, a Newnan operation owned by a family with deep roots in evangelical politics, was able to attract deep-pocketed investors with calls to patriotism and a good dose of ...

With the increasing penetration of social media and digital finance tools, more Nigerians are falling prey to dubious platforms promising ...

Sims and Reynoso allegedly lured thousands of victims worldwide to purchase “investment packages” from OmegaPro using ...

Monday’s filings came as the Trump administration has come under intense scrutiny from supporters of the president for the ...

Sidhartha “Sammy” Mukherjee and his wife Sunita built their reputation as Bollywood-style performers. Beloved in the ...

Federal prosecutors have indicted two men concerning a massive cryptocurrency investment fraud scheme that defrauded victims out of more than $650 million. Unsealed in the District of Puerto Rico, the ...

The Senate on Wednesday, mandated its joint Committees on Capital Market, Banking, Insurance and Other Financial Institutions, Anti-Corruption and ...