A U.S. investor lost nearly $35,000 to a cloud mining scam, PFMcrypto.net, which later rebranded as EarnMining.com. Scam tactics show fake returns, block withdrawals, then demand hidden “fees” or ...

Use left and right arrow keys to seek audio. A new fraud scandal has emerged involving the sale of used hard drives from data storage manufacturer Seagate. An investigation by Heise has revealed that ...

I think what the DOJ is signaling here is that if they're interested in these cases, they'll pursue the right cases," said ...

In the annals of corporate fraud, few scandals match the magnitude of the Bre-X mining affair. For compliance professionals, the lessons from this incident resonate deeply, not just because of the ...

What would you think, upon answering a phone call, hear, “How would you like to make 21% on your money, guaranteed?” “Hmmm, sounds interesting, so what’s the catch? Is this a Ponzi scheme?” you would ...

NEW DELHI/ PATNA: The Enforcement Directorate has written to the Bihar government flagging an alleged over Rs 131 crore worth sand mining scam in Banka district of the state that has potential links ...

A 37-year-old former semi-pro rugby player in Seattle was sentenced to 30 months in prison for wire fraud on Wednesday, the Department of Justice (DOJ) announced. Shane Donovan Moore operated Quantum ...