The CEO of a startup acquired by JPMorgan Chase in 2021 will spend seven years behind bars for fraudulently inducing…
A duo from Mississippi who travelled to Pineville, North Carolina, to defraud a jewelry store has just been charged for…
A Chinese woman pleaded guilty to two offenses in a United Kingdom court after participating in a massive $7.4 billion…
An executive at one US bank reportedly says that the hacks of credit reporting agencies are fueling rampant scams that…
A Peruvian national who established the technical backbone for a fraud ring that targeted thousands of US victims has been…
A Pennsylvania man faces up to 20 years in prison after draining more than $350,000 worth of government benefits sent…
A Massachusetts psychologist is potentially facing decades in prison after allegedly defrauding a patient out of $600,000. The U.S. Attorney's…
The US Securities and Exchange Commission (SEC) is suing three individuals for allegedly conducting fraudulent securities offerings, misusing investor funds…
The U.S. Securities and Exchange Commission (SEC) is charging a Russian national for allegedly masterminding an account hacking scheme to…
A 46-year-old man from Bacau, Romania may spend decades behind bars for illegally setting up devices on ATMs to capture…