The Jackson County Sheriff’s Office has advised the public to be aware of phone and text message scams that are posing as ...

SAN BENITO COUNTY school teacher Logan Shankle has unintentionally raised a small group of aspiring counterfeiters in his ...

An Arizona man who masterminded a $13 million crypto Ponzi scheme pleaded guilty this week to money laundering and conspiracy ...

The Dow Jones and other major U.S. indices rose after the Fed decided to keep interest rates unchanged at 4.25% to 4.50%, ...

A key figure in a multimillion-dollar crypto fraud that used fake AI trading bots and a bogus federal agency has pleaded ...

Even billionaires with global business empires aren’t immune to scams. In a shocking case, Mexican tycoon Ricardo Salinas ...

First, US attorneys announced that Vincent Anthony Mazzotta Jr., 54, a.k.a. “Vincent Midnight,” “Delta Prime,” and “Director ...

AML Bitcoin founder Rowland Marcus Andrade has just been sentenced to 7 years for crypto fraud and money laundering.

AML Bitcoin founder Rowland Marcus Andrade has received a seven-year prison sentence for wire fraud and money laundering.

Key Takeaways Bitcoin price remains resilient near $118,000, down just 0.48%, as it consolidates before a possible ...

Vincent Anthony Mazzotta Jr pleaded guilty to his role in a $13 million crypto Ponzi scheme that involved the creation of a ...

The entire operation was carried out from an illegal call centre in Pune, with a team of trained callers, CBI officials said.