Venture capitalist Finian Tan said he was amazed that such a young person as Ng Yu Zhi could amass so much net worth.

Local investors are accusing a real estate investment firm of fraud after the firm allegedly scammed investors out of millions in retirement funds. On Oct. 14, 2024, ...

AI-driven company Genius Group must sell Bitcoin holdings after US court order blocks share sales and funds. Appeals ongoing.

Sales of Elon Musk’s Tesla fell 13 percent in the first quarter of this year, representing the largest drop in deliveries in ...

The Montgomery County Alcohol, Drug Addiction and Mental Health Services (ADAMHS) board unanimously rejected a $2.13 million bid for the former YWCA Huber Heights campus to auction winner who is ...

The region's police say they seized more than £500,000 in funds during raids on businesses used for money laundering.

In this week’s Broadview Heights Police Blotter, a Diana Drive resident came to the police station to make a fraud report.

"Unshittification" is not always the result of "innovation"—sometimes it's just about treating people decently. Responding to ...

The FBI’s Boston Division is warning property owners and real estate agents about an increase in reports of quit-claim deed fraud, in which unsuspecting owners have no idea their land was sold right ...

As sales plunge catastrophically, Tesla faces claims it defrauded Canada's electric vehicle subsidy scheme — from which it ...

Massachusetts homeowners have lost more than $46 million to the scam since 2019, the FBI said. That's in addition to more ...

On Monday, a Mount Juliet man pled guilty to all charges in a wire fraud and money laundering scheme that defrauded a ...