A major international investment scam has been dismantled in Bryanston, with six alleged ringleaders and 25 call-centre ...
Learn the 8 most common online scams and practical internet fraud prevention strategies to protect your money, data, and ...
Despite being a regular investor, Ms Lim was duped by scammers into using a fake investment app that was downloaded from the ...
What started as a modest "investment" ended in a financial nightmare for a woman in her 50s after she lost more than $400,000 ...
The U.S. Department of Justice has says a Chinese national is heading to federal prison for his role in an international cryptocurrency investment fraud that siphoned more than $36.9 million from 174 ...
The investment landscape of 2026 is a high-tech frontier of incredible opportunity and unprecedented risk. While blockchain, fintech, and decentralized finance (DeFi) promise new avenues for growth, ...
India sees rising digital investment frauds via WhatsApp and Telegram groups, fake SEBI advisors, and Ponzi-style schemes.
Scam artists are "not just trying to get $200, or $2,000, or even $200,000. They’re trying to get absolutely everything the ...
The Hawks have busted a global investment scam, arresting six alleged ringleaders and 25 call-centre agents in Johannesburg.
Since last October, about 20 cases of investment scams involving shell investment applications have been reported. Total ...
Police dismantle online investment fraud syndicate in Delta, arresting seven suspects in coordinated cybercrime operation.
Indiana is considering legislation that would allow certain public pension plans to invest in cryptocurrency and impose new ...