Jeffrey Royer reportedly admitted to diverting funds from commodities investors for personal use; he faces up to 20 years and ...

Approximately 150 investors contributed $12.3 million based on promises of AI-driven cryptocurrency trading Fuller guaranteed extraordinary profits ranging from 40–100%+ within timeframes as brief as ...

Nathan Fuller promised investors up to 100% returns in 21 days, claimed AI bots were doing the trading, then spent half the money on personal expenses, the SEC alleges.

A criminal could be masquerading as a celebrity, web store or family member asking for your money. Detecting scams requires a ...

The New Jersey couple was recently indicted for allegedly running an investment scam that took investors’ money with a promise to receive high returns on the development of real estate properties ...

The FBI is asking additional potential victims to come forward in the case against Gregory and Danielle Parker, a social media influencer couple from New Jersey accused of running a real estate ...

CLEVELAND, Ohio — The FBI is asking additional potential victims to come forward in the case against Gregory and Danielle Parker, a social media influencer couple accused of running a real estate ...

CLEVELAND, Ohio (WOIO) - A New Jersey couple has been indicted for allegedly running an investment scam on real estate properties in Northeast Ohio. According to the Department of Justice (DOJ), the ...

MATHEWS COUNTY, Va. (WAVY) — The Matthews County Sheriff’s Office has issued a fraud alert Friday regarding fraudulent text messages impersonating the Robinhood investment app, according to a Facebook ...

According to the FTC, fraud losses hit $15.9 billion in 2025. Imposter scams led in sheer number of reports, but investment scams caused the steepest financial damage. This voice experience is ...

Many too-good-to-be true deals on social media are nothing but scams. Consumers reported losing $794 million to scams that started on Facebook in 2025 — far more than what was lost to scams that began ...

Cody Winn pleads guilty to stealing nearly $1 million from investors in a social media investment scam. Talarico confirms partner’s identity amid GOP rumors The 10 tragic starlets Hollywood forgot ...