New protections are meant to help victims of push payment scams, but experts say the system itself is in urgent need of ...

Switzerland’s financial sector is renowned for its stability, but it is also a target for rogue investments and illicit ...

Britain has closed its investigation into "cum-ex" dividend tax fraud, issuing its eighth and final penalty over a trading scheme that is estimated to have siphoned billions of euros from continental ...

Crypto security sleuth and blockchain expert ZachXBT has mentioned that CLS Global, a firm that recently pleaded guilty to ...

Argentina’s President Javier Milei is under investigation after endorsing the cryptocurrency LIBRA, which briefly surged before crashing.

Stephan Haley, 36, of Waukee, indicted for a multi-million fraud and laundering scheme last year, was also found guilty of ...

FINRA issued its 2025 Annual Regulatory Oversight Report, providing a detailed look into FINRA’s current regulatory oversight ...

Taxpayers Urged to Remain Vigilant Against Tax Fraud, Identity Theft, and Unscrupulous Preparers IRVINE, CA / / February 14, 2025 ...

Pharmacist Natalie Cochran killed her husband Michael with an insulin injection so he wouldn't learn about $2 million Ponzi scheme.

Romance scams cost US victims over $1 billion in 2023. Authorities warn of rising online fraud, as tech firms crack down on ...

The Taneytown teacher who police say died by suicide last week has at least $23,000 sitting in various cryptocurrency wallets ...

Fabrizio Slatineanu, a Romanian national, received a life sentence for engaging in organized crime, stealing over $280,000 ...