Floods, cyclones, and wildfires are no longer rare disasters—they’re yearly occurrences. Yet, insurance remains out of reach ...

Satish Kumbhani was arrested in 2019 for ‘orchestrating fraud through his firm BitConnect’. He was also indicted in US in ...

ATLANTA – Thomas Addaquay has been sentenced following his conviction of 30 felonies related to two nationwide fraud schemes ...

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 ...

Trump has torn down governmental fraud-finding tools. He fired more than a dozen inspectors general whose job was to ferret out fraud and inefficiencies. He paused the Foreign Corrupt Practices Act, ...

The co-founders of Hashflare, a crypto mining ponzi scheme that stole $577 million from hundreds of thousands of investors around the world, both ...

ATLANTA – A New York City man has pleaded guilty to running a massive investment fraud scheme involving a planned commercial real estate project in the Buckhead area of Atlanta. Elchonon “Elie” ...