Florida police have arrested a Tampa woman who allegedly orchestrated a massive bank fraud scheme. The Hillsborough County Sheriff's Office…
A 39-year-old Romanian man has pleaded guilty to stealing more than $500,000 from a US government benefits program and other…
An Arizona couple is reportedly out $20,000 after a Chase Bank employee accidentally unfroze funds taken by a scammer. In…
A man has been convicted of several crimes after being caught in a scheme to defraud the US government of…
A man from Yonkers, New York, has pleaded guilty to charges related to a fraudulent tax refund check scheme that…
Blockchain "de-anonymizer" firm Arkham has discovered what it believes is the biggest Bitcoin (BTC) hack in history. In a post on…
Tens of thousands of Americans are staring at the possibility of fraud after thieves stole their information from a healthcare…
A Boston car dealership owner has been indicted for allegedly stealing $1.3 million from the US government in a fraudulent…
A 63 year-old woman is now accused of impersonating bank customers across three states and ripping money from their accounts.…
A crypto investor who allegedly kidnapped and tortured a man to extort a massive stash of Bitcoin (BTC) was reportedly…