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Police recovered 18 mobile phones, 36 SIM cards, one laptop, and documents of multiple fake firms used for money laundering.

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

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

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

Medicare plans to cut home health payments by 6.4% in 2026, potentially costing seniors thousands in unexpected bills.

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.

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 ...

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

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