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 three crypto asset trading platforms and four investment ...

ESET reports a 62% rise in the Nomani investment scam, using AI deepfakes on social media, while detections fell 37% in late 2025.

SEC files charges over a $14M crypto scam using fake AI investment tips, WhatsApp groups, and bogus trading platforms to ...

GEORGE TOWN - A consultant lost RM690,500 to an online investment scam in November, Penang police chief Datuk Azizee Ismail ...

Consumers lost $5.7 billion to investment scams in 2024 — more than in any other type of fraud and up 24% from 2023, according to new data from the Federal Trade Commission. Investment scams generally ...

The US Securities and Exchange has charged three crypto asset trading platforms and four investment clubs over a social media ...

CAPE GIRARDEAU, Mo. – Nearly 20 years after launching an investment scam that defrauded friends, relatives, and neighbors, among others, two financial brokers faced the music last week at a sentencing ...

COLORADO SPRINGS, Colo. (KOAA) — A Colorado Springs woman hoped to grow her father's inheritance to help her family. Instead, she fell victim to a cryptocurrency investment scam that cost her $37,000.

Gujarat, which became the third Indian state to cross the 1-crore mark of registered investors in May 2025, has emerged as a ...

This case highlights the alarming rise in digital investment scams across India, where fraudsters exploit popular messaging ...

The late great Benjamin Franklin once said, “an investment in knowledge pays the best interest.” While he probably meant to say this about merely having a basic education, the quote can also apply ...