The SEC formed a new Retail Fraud Working Group as investment fraud losses soar, but questions remain about what the effort ...

Older investors were the hardest hit by cyber-enabled crimes in 2024, according to the latest Internet Crime Report from the Federal Bureau of Investigation. The report found losses among individuals ...

U.S. prosecutors on Thursday charged a New York man and woman for their roles in a large-scale crime ring that laundered ...

The Dutch Police announced the arrest of multiple individuals suspected of being part of an international investment fraud ...

On this episode of The Long View, Kathy Stokes, director of Fraud Prevention Programs with AARP, breaks down the growing fraud landscape, the role of crypto-related scams, and how investors can learn ...

Retail investors who use social media or follow financial influencers – known as finfluencers – are significantly more likely to fall victim to investment fraud than those who don't, according to a ...

Financial fraud and scams are everywhere these days, and no one’s really safe, whether you’re new to investing or have years of experience. The numbers are pretty shocking: In the U.S. in 2024, ...

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A new study suggests Alabama residents are falling victim to a surge in investment fraud. According to a study from Carlson Law, Alabamians lost $32 million to investment fraud in 2023, up 45.8% from ...

Small investors in Britain and Ireland have fallen prey to companies selling casks that turn out to be untraceable or nonexistent. Some 48,000 barrels of whisky are aging in Martin Armstrong’s ...

The Ministry of Interior has warned people of investment fraud, asking them not to be deceived by 'promises of quick, ...

UAE Ministry of Interior warns against investment fraud, highlights five red flags, urges licence verification, avoiding ...