CLEVELAND, Ohio — The owner of a Euclid light-bulb company who prosecutors said “pulled the wool over the eyes” of hundreds ...

According to the SEC, Ramil Palafox misappropriated more than $57 million in customer funds, using it to buy Lamborghinis and ...

Ahmedabad: When a WhatsApp message promised big stock gains, a 42-year-old freelance anaesthetist from Tragad jumped in, only ...

Vasseur is a former employee of a paving company run by Langley's Matthew Brooks, who was convicted of a $6 million fraud ...

The “dramatic and unfortunate end” of Adidas AG‘s partnership with the designer and rapper Kanye West and his Yeezy ...

Mumbai: Mumbai Police’s South Region Cyber Police Station has arrested a man for allegedly duping a woman of ₹5.39 crore by luring her into investing in fake stock schemes. The accused, identified as ...

A US judge denied short seller Andrew Left’s bid to toss out a Securities and Exchange Commission lawsuit accusing him of ...

"This case is a step in the right direction and underscores that just because a cryptocurrency is involved, the [U.S.

PRNewswire/ -- ...

The accused confessed to have been operating under instructions of cyber criminals as he was getting a commission ...

A jury found Spivak guilty of conspiracy to commit securities fraud and wire fraud during a three-week trial that ended in October. The jury found him not guilty of 29 counts of wire and ...