Prosecutors filed five forfeiture cases as Secret Service agents traced funds from thousands of victims to launderers in ...

US authorities have charged two New York residents on allegations of helping launder $43 million stolen from victims of ...

The cases add to more than $800 million that authorities say a dedicated federal scam task force has recovered.

A former police officer has been charged with investment fraud and organised money laundering in an alleged French château investment scam first exposed by The Telegraph.

Imposter scams can take many forms, and there are new variants every day. In investment-related imposter schemes, a common thread is that scammers misuse the name of real registered investment ...

Once-fragmented syndicates have fused into a single, tech-driven criminal economy that increasingly runs on crypto, the UNODC ...

The investment firm warns the weakest link isn't your password. It's you.

A permanent tax-law change bars most scam victims from deducting fraud losses, meaning they can owe the IRS on money they ...

The DOJ filed five forfeiture complaints seeking over $25 million in crypto allegedly linked to romance, investment and recovery scams.

Fraudulent 'investment groups' are using WhatsApp, Telegram and Discord to manipulate stocks and leave Canadian investors ...

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 ...