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

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

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 ...

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, ...

- HASH Asset Management (the Plaintiff), a crypto venture capital firm, brought a lawsuit in the Court of Chancery of the State of Delaware against DMA Labs Inc. (DMA), ICHI Foundation (ICHI), their ...

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

The Cyber Cell of the Delhi Police Crime Branch has busted a major online stock trading fraud involving Rs 47.23 lakh, arresting five more accused and exposing a cyber fraud syndicate allegedly ...

Pune: A 68-year-old retired bank officer lost Rs5.63 crore to cybercrooks in an online share trading fraud between June 2022 and Aug 2025, after they .