Farm Progress America: Mike Pearson tells us how a federal grand jury indicted five in a $220 Million cattle investment fraud.

LAS VEGAS (KTNV) — The Nevada Secretary of State's Office is warning people of a recirculating scam connected to the use of cryptocurrency ATMs, also known as Bitcoin ATMs. According to the North ...

HYDERABAD: A 69-year-old retired project director of the Defence Metallurgical Research Laboratory (DMRL) and the BrahMos Aerospace lost Rs 2.89 crore in an inv ...

NEW HAVEN, Conn. (WTNH) — A former Darien resident and owner of a local mortgage group was sentenced Tuesday and ordered to ...

PHOENIX — A Chandler man was recently sentenced to over seven years in prison for a massive investment scheme that defrauded 54 victims, authorities said. A U.S. district judge in Arizona sentenced 40 ...

The man also agreed to pay restitution, and to work with the IRS to pay back taxes and penalties, officials said.

PHOENIX — A Scottsdale man has been fined more than $240,000 for investment fraud from late 2018 to early 2023, the Arizona Corporation Commission (ACC) announced on Nov. 19. John A. Perez allegedly ...

Two investors claim a private equity firm defrauded them of $1.75 million by secretly tying their money to debt they were promised wouldn't exist. Prashanth Reddy Dynasty Trust and Aaksa Jai LLC filed ...

A 74-year-old man lost ₹1.77 crore in an online investment scam promising high returns on American commodities.

Sheri Shannon & Liz Welch talk to ciLiving host, Jaclyn Friedlander about AI-Generated Imposter Scams, Synthetic Identity Fraud & Investment/Pig-Butchering Scam. At University of Illinois Community ...

Cotality’s Q4 2025 data shows a 1.5% rise in mortgage application fraud risk, mainly from investment and multifamily loans. Real estate-related alerts saw the largest increase. AI Summary Cotality ...