A recent report from the Better Business Bureau revealed that Cryptocurrency and Investment scams were the #1 con in 2024.
A Colorado man was sentenced Thursday after pleading guilty to soliciting millions of dollars in a fraudulent investment ...
The cold-hearted world of scamming is big business. American consumers lost more than $12.5bn to cyber-fraud last year, ...
The North Dakota Securities Department is warning the public about a new investment scam involving fake “investment education ...
The FTC reports a record $12.5 billion lost to scams in 2024, with investment fraud, job scams, and debt relief fraud topping ...
Both consumers and banks reported that the rate of fraud and scams has steadied, according to FinCEN and FTC data, but the ...
Huge dollars lost in 2024 to investment scams Nearly half of the dollars lost — some $5.7 billion — involved money that consumers lost to investment scams, the single largest scam last year.
Learn how to identify and protect yourself from unqualified "finfluencers" and social media investment scams that promise ...
The CSA has teamed up with the RCMP and the Canadian Anti-Fraud Centre to urge people to be aware of scams and to report them ...
More than 80% of people who were targeted by investment/cryptocurrency scams in 2024 reported losing money to the BBB Scam ...
Investment fraud accused arrested in Tamil Nadu after swindling over ₹53 lakh, promising high profits through fake company schemes.
Genneva was a Singapore-registered gold investment company that sold gold bars under a buyback scheme between 2008 and 2012.