A Van Nuys couple has been arrested and charged with grand theft in connection with a $1.9 million investment fraud scheme ...

The charges arise from Gauvin's roles in defrauding hundreds of investors in a web-based investment company called Gray Digital Capital Management Inc. and in a subsequent scheme to defraud a New York ...

The three were arrested following investigation into a case registered on the complaint of a 71-year-old woman who was ...

Andrew H. Jacobus induced dozens of Venezuelans to invest their life savings by promising high-yield returns that he stole.

The SEC accused Joshua Goltry of defrauding investors of at least $3 million as he brazenly misrepresented past performance and fabricated account statements, among other misdeeds.

The platform, introduced between July and September, presented itself as a real estate investment business and received ...

The Securities and Exchange Commission today charged Canadian citizen Nathan Gauvin and three entities he controls—Blackridge, ...

A Brazil man living in Naugatuck was sentenced to a year and a half in federal prison for reportedly stealing almost $600,000 from multiple individuals through an investment fraud scheme. Rafael Muzzi ...

The DOJ seized a domain involved in a Southeast Asian cryptocurrency scam after collaborative efforts to combat fraud.

Defendants Helped Raise More Than $60 Million from Investors Based on a Series of Lies "Protecting investors from fraudulent schemes is a core mission of our Office," stated United States Attorney ...

TEMERLOH: Eight Chinese nationals, comprising six men and two women, pleaded not guilty at the Magistrate's Court here on ...