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 ...

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.

A driver who said his luxury electric car accelerated "on its own" on the motorway has appeared in court. Nathan Owen, 32, ...

Ben Millin, 32, spun elaborate lies about dying relatives, frozen bank accounts, job interviews and serious health conditions to swindle four women out of up to £40,000.

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

Former crypto CEO Do Kwon has pleaded guilty to federal charges related to financial fraud that cost victims billions of dollars.

Driver who claimed electric car ‘went rogue’ denies fraud charges - Nathan Owen claimed he was on his way home from work when ...

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

A Lagos High Court sitting in Ikeja has struck out the criminal case against the former Managing Director of the Asset ...

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