Keyword: Investment scams

221 results found
gavel on a laptop

Crypto ruled a security by U.S. criminal jury for first time

A gavel rests on its sounding block with a several law books and a justice scale out of fucus in the background. A cool blue cast dominates the scene. (A gavel rests on its sounding block with a several law books and a justice scale out of fucus in t

Investors victimized by phony crypto trading scheme, and worthless token

Sham fund manager engaged in a Ponzi scheme, regulators ruled

CIRO survey finds investors relying on social media, ranking it as worthy as traditional advice

Investors were duped with promises of crypto trading returns

gavel on a laptop

U.S. charges foreign nationals for allegedly laundering proceeds of "pig butchering" schemes

U.K. regulators allege an unregistered FX trading scheme was touted on Instagram

Joint investigation by OSC and Durham police results in fraud charges

Fraudster imprisoned

Perpetrators posing as representatives of Schroders, an asset manager

Elderly investors duped into converting retirement savings into overpriced coins