fraud

In brief Federal prosecutors have charged two OmegaPro executives with running a $650 million crypto scam masked as a forex investment platform. …

The U.S. Secret Service is reportedly launching a new campaign against crypto scams with a new team that specializes in digital financial …

The U.S. Secret Service, better known for protecting American presidents, has emerged as a major force in the fight against cryptocurrency crime, …

Fraud Detection and Prevention (FDP) Market Size & Trends | Mordor Intelligence Mordor Intelligence has published a new report on the Fraud …

Spanish police arrested five members of a suspected crypto fraud operation that allegedly laundered 460 million euros ($540 million) stolen from over …

The Federal Bureau of Investigation (FBI) says an “elusive” Nigerian man has been convicted of running a nationwide banking and money laundering …

The world of cryptocurrency is often seen as a frontier, full of innovation and opportunity, but also fraught with risks. When trust …

A certified public accountant is pleading guilty to defrauding banks by giving false information in order to obtain loans, according to the …

A Nebraska-based investment advisor faces up to 30 years in prison after admitting he’s behind an attempted $45.65 million fraud against financial …

One physician in California has skipped town after manipulating the Medicare system to defraud the government of nearly $1.5 million. According to …