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Police Data Show $250 Million in Stock‑Tip Chatroom Fraud in South Korea

Scammers harnessed AI, fake brokerage apps and influencer links to prey on retail investors during a volatile market, exposing gaps in detection and prosecution.

Federal Charges Accuse Marin Lenders of $103 Million Ponzi‑Like Scheme

ASIC Takedowns of Crypto Scams Rise Sharply in FY26

SEC Sues Texas Man Over $12.3 Million AI‑Branded Crypto Fraud

Ex-Brooklyn Judge and Developer Charged in $6.5 Million Investor Fraud

DOJ Opens $40 Million Claims Process for OneCoin Fraud Victims

SEC Sues Fake Crypto Platforms and AI 'Investment Clubs' Over $14 Million Confidence Scheme

Reshad Jones Secures $9.5 Million Merrill Lynch Settlement in Adviser Theft Case

SEC Sues GOP-Linked Georgia Lender Over $140 Million Ponzi Scheme