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

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.

The Justice Department has reportedly launched a fraud investigation into the Black Lives Matter Global Network Foundation.

The Murdaugh family legal troubles began after the February 2019 death of 19-year-old Mallory Beach in a boating accident. The driver of the boat, her friend Paul Murdaugh, the son of ...

T3 Financial Crime Unit seizes over $300M in criminal crypto assets, boosting global coordination with law enforcement since ...

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

Court documents unsealed Friday say Austen Strom forged the owner's signature on checks and embezzled nearly $700,000 from the company over the course of about a year.

New Braunfels city officials are warning of scam emails targeting local businesses. Here's what they say to look out for.

WASHINGTON (AP) — The Justice Department is investigating whether leaders in the Black Lives Matter movement defrauded donors ...

Payments for more than a dozen Department of Human Services programs that bill through Medicaid will be on pause for up to three months as an outside firm audits for suspicious billing activity, Gov.

Cameron Colvin, an ex-NFL player, has been indicted on federal charges of wire fraud and money laundering. The nine-page ...