BMC's Mahesh Patil is untraceable after being implicated in a ₹16.24-crore fraud case involving actor Javed Jaffery's family and fake investment schemes.

FINRA, the primary regulator for more than 3,000 brokerage firms, on Tuesday released its annual regulatory overview of the industry and among the topics covered in the report were generative ...

Law enforcement authorities arrested at least 276 individuals following an international crackdown that targeted scam centers ...

Lucknow: A software engineer who duped nearly 300 people in several UP districts of Rs 30 crore through a fake trading application offering investment schemes was arrested in UP’s Sant Kabir Nagar on ...

One of the most underestimated parts of being a savvy investor is identifying and defending against financial abuse and ...

It started with a text message, seemingly meant for someone else. Ed Hayduk, a Pennsylvania resident, replied. Over the following weeks, he engaged in what he described to CBS News Philadelphia as a ...

Referring to earlier judgments that allowed consolidation of FIRs in large fraud cases, the bench said such orders tended to ...

More people are losing money to fraud. The Federal Trade Commission says it got 2.6 million fraud reports in 2024. More than 1 in 3 people who reported *** scam also reported losing money, totaling ** ...

COLTS NECK, NJ -Parmjit Parmar, a 55-year-old former CEO, has been sentenced to five years in prison in connection with a ...

Delhi Police has arrested eight people, including individuals holding B-Tech degrees, MBA qualifications and cyber security diplomas, for allegedly o ...

A new study suggests Alabama residents are falling victim to a surge in investment fraud. According to a study from Carlson Law, Alabamians lost $32 million to investment fraud in 2023, up 45.8% from ...