Terraform co-founder Do Kwon has pleaded guilty to two US chargers of fraud after his actions wiped out $40 billion worth of crypto investments.

Executive Director, PA Coalition of Civil Justice Reform ...

Former Kentucky Transportation Cabinet clerk Melissa Moorman claimed in a lawsuit that she was fired after reporting on her ...

Prosecutors allege Sherry Bodhaine, 61, failed to disclose her son's employment with Halliburton when applying for food ...

A record-high 71.8 billion yen (S$622,350 million) was stolen in some 21,000 cases detected in 2024 involving scammers. Read more at straitstimes.com. Read more at straitstimes.com.

U.S. Attorney for Massachusetts Leah Foley announced charges against 13 people for an elaborate "grandparent scam" that was ...

A Philadelphia man has admitted to orchestrating a 2024 fraud scheme to sell fake Jason Kelce-signed memorabilia, originally ...

As the prevalence of candidate fraud increase, organizations must understand the deceptive strategies at play and how to ...

This plea is part of a larger fraud scheme that targeted a federally funded child nutrition program during the COVID-19 ...

More than a decade ago, a scandal over fraudulent research that misled cancer patients unfolded on Sally Kornbluth’s watch.

A Grant County Sheriff’s Office deputy is facing charges after police say he claimed working overtime during a wildfire when ...

The charges are the result of a two-year investigation between U.S. and Dominican authorities. The stolen money funded lavish ...