This final order of the market regulator comes after a thorough investigation of allegations, which…

Amazon's lawsuit against the group named "Chin Chopa" also names seven US defendants who the compan…

A Missouri woman pretended Lisa Marie Presley had lost Graceland in a loan default, federal prosecu…

Capital markets regulator Sebi on Monday cautioned investors against fraudulent trading platforms, …

A precious metals dealer has been asked to pay $146 million in damages after over 500,000 silver co…

The matter is also regularly discussed and monitored in the meetings of the Financial Stability…

NovaTechFx, once one of the fastest-growing financial platforms, now faces a lawsuit that says it s…

Feds say a criminal group recruited legitimate customers to initiate fraudulent returns for e-comme…

Abramovich was formally sanctioned by the British government last week for receiving "preferential …

All platforms, according to authorities, used tactics common in investment scams to lure investors …

Three people face charges over claims they switched barcodes on nearly 300 buckets of a roofing pro…

Media reports and federal inspections have previously alleged that Amazon has underreported and mis…

Frauds using technology are on the rise across the world and this prompted both companies and users…

Apple said in a statement late on Wednesday that it stopped over 1.6 million risky and vulnera…

Wash trading can artificially boost prices, give the illusion of liquidity, and generate interest f…

The lawsuit describes the migrants' experiences of escaping a humanitarian crisis in Venezuela, "on…

The Faster Adoption and Manufacturing of Electric Vehicles (FAME) scheme was introduced by the gove…

An unnamed attorney working to provide a slate of fake electors before the certification of the 202…