A trading card dealer could spend years in federal prison after a jury convicted him of running a nationwide scheme selling ...

Chinese national gets 46 months for laundering $37M through crypto romance scams targeting US victims via Cambodia operation.

Nader Z. Pourhassan, PhD, the former CEO of CytoDyn, was sentenced yesterday to 30 months in prison, more than a year after he was convicted on charges that included four counts of securities fraud, ...

The Supreme Court’s Second Division (Justice Eom Sang-pil) finalized the lower court’s ruling on the 2nd, sentencing Lee, the chairman of Popcornsoft, and Ahn, the representative, as well as Oh, the ...

According to the police, the actor, who lives in an apartment on Link Road in Andheri West, was contacted in November by a ...

Bhubaneswar: The Economic Offences Wing (EOW) of the Odisha Police has arrested three accused fraudsters for allegedly duping ...

The scamsters allegedly promised returns of 200% to 300% and repeatedly pressured him to invest larger sums, including ...

The arrests relate to three major cases involving digital arrest scams and online trading fraud, in which victims suffered ...

Bhopal (Madhya Pradesh): Cyber fraudsters duped a private university teacher of Rs 3.95 lakh after luring him with promise of ...

Kolkata: A senior citizen was allegedly cheated of nearly Rs 16 lakh by fraudsters posing as representatives of reputed share ...

A 71-year-old retired Indian Army Colonel and his wife have allegedly been cheated of nearly ₹1.98 crore in a premeditated online investment and cyber fraud after being lured through a fake trading ...

A 59-year-old man from Navi Mumbai has allegedly been cheated of Rs 74.67 lakh after being lured into investing in share trading with a promise of high returns, police said on Thursday. The accused ...