Strategy – with a Bitcoin symbol on its logo – further emphasizing the company's commitment to its $BTC treasury strategy ...

The word fraud comes from the Latin “fraus,” which means “deceit, injury or offense.” The first recorded use of the word was ...

PHILADELPHIA, PA / ACCESS Newswire / January 31, 2025 / Investors who purchased investment products offered by Next Level Holdings and/or Yield ...

PHILADELPHIA, PA / ACCESS Newswire / January 30, 2025 / Investors in Broadstreet Global or the BSG Fund ("BSG Fund" or "Broad ...

In operations coordinated by the CBI, two fugitives facing Interpol Red Notice and wanted in separate cases in Tamil Nadu and ...

A West Virginia pharmacist already serving a federal prison sentence in a fraud case has been convicted of killing of her ...

In the Torres fraud case, one of the accused persons has claimed that she worked only as a language interpreter on a few occasions for the company and was arrested when she went to help her friend ...

A Ukrainian actor has been arrested in a Ponzi scam which cheated hundreds in Mumbai by promising high returns on investments. Earlier this month, Torres Jewellery - which operated several stores ...

We explore the fine print of a pilot program to train educators on integrating artificial intelligence in Philadelphia ...

Investors in Par Funding, a defunct Philadelphia small-business lender that raised $547 million from more than 1,700 investors in what the Securities and Exchange Commission calls a Ponzi scheme, have ...

The scam involved cheating investors through a combination of Ponzi and multi-level marketing (MLM) schemes. The EOW has so far arrested three individuals, including two foreign nationals.