State prosecutors say Bernstein allegedly submitted fraudulent annuity applications on behalf of his clients, over the age of ...

Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in ...

Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in ...

The FBI said agents arrested 11 people – including six from the Dominican Republic -- in connection with an international ...

Kwon, donning a yellow prison jumpsuit, appeared before Judge Paul Engelmayer in Manhattan court to accept a negotiated plea ...

Nathan Reis, the fintech’s co-founder, is scheduled to be sentenced Nov. 21 and faces up to 20 years in prison.

Victory against ad fraud involves combining as many approaches as possible. Yes, integrating several fraud detection tools is ...

A man has been charged over allegations of a £590,000 romance fraud involving six people over a 15-year period. Marc ...

More than half a dozen medical professionals detailed the problems with the cancer claims made by a Monroe County woman ...

Saginaw City Council members approved a measure that could lead to the removal of Councilwoman Monique Lamar-Silvia from her ...

Jason Lobins, founder of The Lobins Group LLC, pleaded guilty in March to one count of securities fraud and one count of ...

Fraud is no longer just a financial issue—it’s a national security threat. In this powerful discussion from the 2025 Defense ...