The Securities and Exchange Commission (SEC) has formally engaged the Nigeria Police Force (NPF) in a coordinated national ...

A former co-owner of a mixed martial arts studio in Frederick pleaded guilty on Monday to felony theft scheme and identity ...

Microsoft and law enforcement agencies in Europe disrupted the operations of RedVDS, a global cybercrime service that sold ...

A used car salesman accused of selling cars that never existed is trading his Virginia lot for a prison cell after federal ...

Prosecutors say the men “double-pledg(ed)” properties to obtain multiple loans and conspired to conceal information from ...

Defenses against financial schemes, both physical and digital, could leave executives scrambling to keep up with the pace of ...

Nigeria's SEC seeks police support to intensify its clampdown on Ponzi schemes, crypto scams, and other investment fraud to ...

The HASH vs ICHI lawsuit presents claims for crypto fraud and theft for U.S. courts.According to the lawsuit, highly ...

Adrian Knight, a 41-year-old from Virginia Beach, led a multi-million dollar fraud scheme affecting over two dozen banks, ...

A used car salesman who engaged in a fraud conspiracy and victimized two dozen financial institutions into providing over $2 ...

Collectively, these individuals stole billions from Americans. All were caught and convicted. Amount: About $20 billion in ...