UK police in 2018 seized digital wallets holding more than 61,000 bitcoins, now worth more than US$6.7 billion.

About a year ago, Eric from Houston was facing legal trouble and needed a lawyer. So he turned to his uncle, who works for a ...

The collaboration, according to the head of the agency in charge of reconstruction, is necessary to expedite disbursements to ...

An entrepreneur tapped private-credit funds to finance his telecom businesses. Now the lenders say he defrauded them.

Investigators learned that the pair were allegedly targeting an elderly resident in Clinton County by calling and claiming to be from the Department of Treasury or Department of Fraud.

Self faces 18 counts, including use of office for personal or family gain, making false representations to the examiners of ...

The Sheriff's Office said they were able to recover the money after an elderly Waco resident discovered they had been scammed ...

The announcement comes in the wake of KARE 11's investigations that exposed widespread Medicaid billing abuse. The governor ...

Officials say it is the largest Medicaid fraud scheme ever prosecuted by the Orange County District Attorney's Office.

The Better Business Bureau has reported over 800 calls and messages nationally about paycheck scams involving federal relief ...

If $80 billion in redemptions in two months at the end of last year were not enough, hedge funds now have to deal with the reputational damage inflicted by Bernie Madoff’s spectacular hedge fund fraud ...

Former chief financial officer Cody Holmes was arrested on Oct. 16 on charges of mail fraud. According to an affidavit filed ...