Investors lost $3.7 billion in July as Chinese penny stocks crashed following social media pump-and-dump schemes, with FBI ...

US law enforcement has seized over $225 million in cryptocurrency allegedly stolen from dozens of American victims as part of a sophisticated investment scam, the Justice Department said Wednesday. It ...

Americans lost $3.5 billion to investment scams in 2025's first half, with Florida ranking third for losses at $241 million.

Adam Hayes, Ph.D., CFA, is a financial writer with 15+ years Wall Street experience as a derivatives trader. Besides his extensive derivative trading expertise, Adam is an expert in economics and ...

The Better Business Bureau is warning consumers about a rise in cryptocurrency "money-flipping" scams on TikTok. Scammers promise large returns on small investments, often contacting victims through ...

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has implemented sanctions against large network of scam centers across Southeast Asia that steal billions of dollars from ...

WILMINGTON, N.C. (WECT) - North Carolina Attorney General Jeff Jackson is asking for Meta to take action against fake investment ads on Facebook. Jackson is making the request to Meta with 41 other ...

A group of ‘MZ gangsters’ who impersonated a similar investment advisory firm and defrauded 17 people of 1.8 billion Korean ...

A cyber investment scam promisin enormous stock market returns has left a J P Nagar resident here defrauded of Rs 1.58 crore ...

A resident of Singtam, Sikkim, has reportedly fallen victim to a cyber investment scam, losing a total of Rs 6,36,445 over a ...