A fraudster who posed as an Oxford professor while taking more than £880,000 from investors to fund his "extravagant ...

The two were among four were charged in a scheme to defraud investors in securities offered by Late Stage Management LLC, of ...

Former Wells Fargo advisor Andrew Egber sentenced to three years in prison for defrauding elderly clients in fake real estate ...

The duo was apprehended following reports of their alleged involvement in the suspicious sale of livestock. The police are ...

The Odessa American is the leading source of local news, information, entertainment and sports for the Permian Basin.

To make matters worse, media outlet “Sportico” released a report yesterday revealing that Jrue Holiday, along with former NBA ...

NEW HAVEN, Conn. (WTNH) — An Avon investment advisor and broker-dealer has pleaded not guilty to 10 counts of wire fraud and ...

Australian police linked the NEXOpayment portal to the alleged laundering of funds from 190 elderly investors.

FINRA, the primary regulator for more than 3,000 brokerage firms, on Tuesday released its annual regulatory overview of the industry and among the topics covered in the report were generative ...

The late great Benjamin Franklin once said, “an investment in knowledge pays the best interest.” While he probably meant to say this about merely having a basic education, the quote can also apply ...

The Malkajgiri Cybercrime Police arrested five persons across Gujarat, Kerala, and Tamil Nadu in connection with three online ...

They were previously detained over an alleged land investment scam that reportedly caused losses of about RM1.5 million.