The scam revolves around a "ramp-and-dump" scheme that targets people through unsolicited investment club offers.

The scam involves stock manipulation, where criminals target United States investors through online engagement via social ...

The FBI has issued a new warning when it comes to using social media platforms and messaging service apps. Criminals are ...

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

A Maharashtra man, Sanjay M Chavan, was arrested for allegedly duping a Goa resident of Rs 2.45 crore by promising high ...

JSI2 Investments Private Ltd, Jane Street Singapore Pte Ltd, and Jane Street Asia Trading Ltd — from accessing the Indian ...

The Bank of Lithuania, which regulates Robinhood on behalf of the European Union, has begun an investigation into the company's newly announced tokenized equity products related to OpenAI and SpaceX.

A Mumbai businessman, along with his wife and son, has been arrested for allegedly defrauding a lounge owner of ₹1.30 crore.