U.S. prosecutors on Tuesday unveiled charges against eight men accused of belonging to a global network that made tens of ...

Britain’s financial regulator has used data-protection legislation for the first time to prosecute a financial-crime case, after uncovering how stolen customer information helped power a crypto ...

Three men who stole at least £6m from 41 victims in a fraudulent wine investment scheme have been jailed Benjamin Cazaly, Dominic D'Sa, and Gregory Assemakis, all from London, were given prison terms ...

Satellite police have registered a case against a couple accused of cheating a retired man and his brother-in-law of ₹40 lakh through fake investment schemes run under the names Silicon Wealth ...

Bollywood actor Shreyas and Alok Nath have been reportedly named in an investment fraud complaint in UP's Bhagpat. According to the reports, a fraud case has been registered against 22 individuals, ...