The scam revolves around a "ramp-and-dump" scheme that targets people through unsolicited investment club offers.

The scam involves stock manipulation, where criminals target United States investors through online engagement via social ...

Sims and Reynoso allegedly lured thousands of victims worldwide to purchase “investment packages” from OmegaPro using ...

Federal prosecutors charged two men in connection with a sprawling cryptocurrency investment scheme that allegedly defrauded victims of more than $650 million. Prosecutors alleged OmegaPro ...

Uniswap's token price has surged recently, but indicators suggest a possible decline as whale buying increases and exchange supplies rise.

An uptick in phone scams and thieves 'spoofing' FBI officials' numbers has caused agencies to issue statements regarding cybersecurity.

Brian Maloney Jr. was flummoxed when he was served with a lawsuit against his family’s business, Middlesex Truck and Coach, ...

The FBI has issued a new warning when it comes to using social media platforms and messaging service apps. Criminals are ...

The Federal Bureau of Investigation said fraudsters are targeting U.S. stock investors at an increased rate in 2025 compared to previous years.

A disturbing wave of fake agent phone scams is sweeping across the United States, catching people off guard and draining ...

The FBI is warning Arizona businesses of a sophisticated scam designed to trick them into wiring tens of thousands of dollars to a fake business partner. Mark Cwynar, assistant special agent in ...

The FBI said scammers are sending out these messages hoping potential victims will disclose their "protected health ...