A new scam using Elon Musk's name is making the rounds, promoting "energy-saving" devices and falsely linking the Tesla and SpaceX leader to the products.

On Thursday, Ethos founder and CEO Carlos Manuel da Silva Santos, a 30-year-old Portuguese national, pleaded guilty in San Diego federal court to charges of wire fraud conspiracy and aggravated ...

Almost 19,000 “investors” lost close to RM2bil in the last four years to fraudulent schemes – a trend that is showing no ...

Three years after FBI agents raided Aimee Bock’s home and business to kickstart one of the largest fraud investigations in Minnesota history, the alleged ringleader of an extraordinary pay-to-play ...

A Chinese national wanted by Taiwanese authorities for fraud has been arrested in Bangkok, where he was running an extensive ...

Arizona officials acknowledged that a fraud scheme targeting Indigenous people with addictions cost taxpayers $2.5 billion. But they haven’t accounted publicly for the number of deaths tied to the ...

Among the people arrested by the Carabinieri of Genoa, as part of the investigation that dismantled a gang of fraudsters targeting the elderly, is also the actor Marco Macor. The 40-year-old man ...

Verma said, “How much money has been spent in the name of Mohalla Clinic till now and information about any kind of scam in it should be made public.” ...

LAHORE: The National Accountability Bureau on Saturday launched WhatsApp groups for the convenience of complainants. NAB’s Lahore Director General (DG) Ihtiram Dar held his first public hearing since ...

In a rapidly evolving digital landscape, financial cybercrime has emerged as a significant threat, leaving thousands of ...

Tax season is a busy time not only for taxpayers and tax preparers, but also for fraudsters. Cybercriminals are getting more ...

Utah and California businessmen were indicted for defrauding investors in multi-million-dollar schemes involving penny stocks ...