Washington state securities regulators say a slick, AI-flavored trading hustle lured investors onto fake platforms, then ...

Commodity Futures Trading Commission Chair Michael Selig told CoinDesk the agency is building artificial intelligence tools to review crypto filings and filter out weak applications. ・The regulator ...

Odisha Police made significant arrests in the Darjeeling investment fraud case involving over Rs 5.14 crore lost on a fake ...

By Douglas Gillison WASHINGTON, April 16 (Reuters) - Washington's top derivatives regulator on Thursday sought to reassure ...

BERKSHIRE, N.Y. (WBNG) -- A Berkshire-based day trading company lost nearly $80,000 from its PayPal account in a fraud scheme before being reimbursed by the company. The company owners are now sharing ...

Pune: In a costly bid to recover losses of a share-trading scam, a private firm employee (57) again fell prey to another ...

Indore (Madhya Pradesh): Police have exposed a gang involved in online fraud in the name of share trading and arrested five ...

The SEC Spartan Trading offering fraud case has concluded with final judgments secured by the U.S. Securities and Exchange ...

Learn the most common cryptocurrency scam scripts, from fake investments to romance fraud, and how to recognize warning signs ...

These trading schemes, circulating across digital platforms and social media, promise unrealistic returns in a short time ...

Pune: A 67-year-old resident of Dehugaon lost his entire retirement fund of Rs 17.86 lakh to cybercrooks, who assured him ...