A U.S. investor lost nearly $35,000 to a cloud mining scam, PFMcrypto.net, which later rebranded as EarnMining.com. Scam tactics show fake returns, block withdrawals, then demand hidden “fees” or ...

Patna: Bihar’s Economic Offences Unit (EOU) has constituted a special team to investigate irregularities in govt tender ...

What would you think, upon answering a phone call, hear, “How would you like to make 21% on your money, guaranteed?” “Hmmm, sounds interesting, so what’s the catch? Is this a Ponzi scheme?” you would ...

Add Yahoo as a preferred source to see more of our stories on Google. Thai authorities have seized $8.6 million worth of Bitcoin mining equipment (300 million baht) from seven operations suspected of ...

Montana Securities Commissioner James Brown said his office has secured roughly $191,000 in restitution for Montanans ...

A week into 2025, police from various jurisdictions have apprehended fraudsters running cryptocurrency-related schemes targeting hundreds of potential victims. On Jan. 5, Vietnamese police arrested ...

TL;DR: A fraud scandal involves the sale of used Seagate hard drives as new, with over 200 cases confirmed globally. The scam traces back to German retailers and involves drives used in cryptocurrency ...

The U.S. Securities and Exchange Commission’s (SEC) lawsuit against Green United can proceed to trial, a Utah judge ruled Monday. Last March, the SEC accused the Utah-based operation of scamming ...

In the annals of corporate fraud, few scandals match the magnitude of the Bre-X mining affair. For compliance professionals, the lessons from this incident resonate deeply, not just because of the ...

In the annals of corporate fraud, few scandals match the magnitude of the Bre-X mining affair. For compliance professionals, the lessons from this incident resonate deeply, not just because of the ...