Alleged scheme sold US$46 million in phantom interests in genuine vehicles
Online platforms need to help guard against misconduct, scams: regulators
Fake advisor admits to fraud, money laundering, witness tampering
Complaints of online investment fraud on the rise, police warn
Service has helped recover money for investors, generated enforcement referrals
The men allegedly lied to investors about how their capital would be invested, returns they would receive: FCA
Agency issues opinion indicating that crypto novelties don't fall under securities law
Ransomware on the decline, fraudsters turning to AI for help
U.S. authorities allege that men primarily posed as female advisors
Canadian, Nigerian law enforcement secure some recovery in crypto scam