In an advanced fraud, the SEC charges fraudulent crypto platforms and WhatsApp investment clubs with conning retail investors ...

The US Securities and Exchange Commission has filed charges against three crypto asset trading platforms and four investment ...

Investment scams conducted through WhatsApp groups have surged over the years and authorities are increasingly cracking down ...

The US Securities and Exchange Commission has filed charges against a network of alleged fake crypto trading platforms and so-called AI investment clubs, accusing them of running a coordinated scheme ...

The Federal Bureau of Investigation issued a warning recently regarding an ongoing stock scam that can cause significant financial damage to victims. The agency says it has seen at least a 300% ...

Scammers are no longer limited to phone calls or fake websites. They have become completely dependent on technology and are ...

A surge in fraudulent “AI-powered” trading platforms has been observed exploiting deepfake technology and fabricated online content to deceive investors. According to a new investigation by Group-IB, ...

Telegram-based stock market frauds have emerged as a major threat. In a recent case, a woman from Mumbai lost nearly Rs 4 lakh after being lured into a fake stock trading group on Telegram. What ...

PrimeAurora is a user-friendly online crypto trading platform designed to simplify trading for all types of traders, including beginners. Powered by artificial intelligence and advanced algorithms, it ...

Prowatix App is a cutting-edge crypto trading platform designed to make trading easier, smarter, and more profitable. With live trading insights, accurate predictions, and real-time market analysis, ...

Forbes contributors publish independent expert analyses and insights. Steve Weisman writes about white-collar crime. Daniel Chartraw of South Lake Tahoe, California was recently indicted on wire fraud ...

LINCOLN, Neb. (KOLN) - Lincoln Police wants others to exercise extreme caution when investing money online after two brothers were scammed out of more than $1.36 million. Police took a report of an ...