An entrepreneur tapped private-credit funds to finance his telecom businesses. Now the lenders say he defrauded them.

A convicted fraudster will spend at least 12 years behind bars after orchestrating a $34m investment scam that devastated ...

State regulators stepped up actions against crypto scams, unregistered actors, and senior exploitation as digital threats ...

An inmate convicted of murdering a man over a $200 drug debt by burning him alive was executed by nitrogen gas in the ...

Participating in guaranteed or preferred deals contributes not only to brand safety. That is the way to reach exactly those ...

HSBC faces a $1.1 billion provision after a Luxembourg court ruling linked to Bernie Madoff’s Ponzi scheme, underscoring the ...

A surge in fake investment platforms targeting cryptocurrency and forex markets has been driving a new wave of financial ...

Florida-based investment firm 777 Partners' co-founder, Joshua Wander, has been charged with wire fraud and securities fraud ...

A group of ‘MZ gangsters’ who impersonated a similar investment advisory firm and defrauded 17 people of 1.8 billion Korean ...

Fourteen people have been convicted and sentenced for their part in exploiting over 3,500 victims in a more than £28 million investment fraud, making it one of the largest crimes of this kind in the ...

Bollywood actors Shreyas Talpade and Alok Nath were the brand ambassadors of the Loni Urban Multi-State Credit and Thrift ...

Beijing police have frequently handled cases related to fraudulent online investments and wealth management in 2025, with the amounts defrauded ranking the highest among all telecom fraud cases, an ...