Americans over the age of 60 lost $7.7 billion to scams in 2025, with investment fraud, romance scams, and tech support ...

The famous ancient Greek dramatist Sophocles once said he'd rather "fail in honor rather than succeed by fraud." Sophocles ...

One of the most underestimated parts of being a savvy investor is identifying and defending against financial abuse and ...

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As digital financial crime becomes more sophisticated, Lionsgate Intelligence Network is building a model centered on forensic intelligence, enforcement coordination, and institutional accountability.

More than €20 million was lost in investment frauds last year.

Retail investors who use social media or follow financial influencers – known as finfluencers – are significantly more likely to fall victim to investment fraud than those who don't, according to a ...

Matthew Piercey, a Shasta County man, was sentenced to 30 years in prison for a $35 million investment fraud scheme.

An online rumor that a 193-year-old tortoise named Jonathan had died showed how scams are reaching people and increasingly snaring victims across ages and wealth levels. Last week, a post on X by ...

The Enforcement Directorate (ED) has arrested Nowhera Shaik, the prime accused in the Heera Group-linked alleged investment fraud, from an Airbnb property in Gurugram. Shaik was living under a fake ...

Americans lost $7.2 billion to crypto investment scams in 2025, according to a new report from the FBI, making it the top source of financial losses from fraud reported to the agency last year. Many ...

Mumbai registered 1,532 cyber-crime cases between January and April 2026, marking a 38% increase over the same period last ...