Chinese national Jingliang Su was sentenced to 46 months for laundering $36.9M in a cryptocurrency scam that duped 174 ...

A major international investment scam has been dismantled in Bryanston, with six alleged ringleaders and 25 call-centre ...

The investment landscape of 2026 is a high-tech frontier of incredible opportunity and unprecedented risk. While blockchain, fintech, and decentralized finance (DeFi) promise new avenues for growth, ...

What started as a modest "investment" ended in a financial nightmare for a woman in her 50s after she lost more than $400,000 ...

Texans handed over a staggering $635,887,222 to investment fraud in 2024, making it the single most expensive category of ...

The transnational fraud syndicate was operating from South Africa, where they frequently changed offices to evade detection.

As the crypto market shifts toward real-world assets and transparent revenue models, new projects are entering the spotlight faster than ever. Among them, RentStac has quickly become one of the most ...

Thane: The Economic Offences Wing (EOW) of Thane Police arrested Sameer Subhash Narvekar, his wife, Neha Narvekar, and Amit ...

At least S$1.7 million has been lost to scams involving shell investment applications since October last year. Police say at ...