Two men are charged in connection with online scams that totaled to nearly $500K.

The case is set to go to trial in September. Charges include lying to Congress about his wealth and using campaign contributions to pay for personal expenses

Hispanic older adults are, after Whites, the second most affected demography by financial crimes against consumers

The scam was facilitated through the company CryptoFX

Retired nurse Nga put her life savings into a bond at Vietnam's SCB bank, but now cannot access her money after being caught up with tens of thousands in a multibillion-dollar scam that has shocked the nation.

The U visa provides immigration benefits to victims or witnesses of violent crime

Among the glittering chandeliers and wooden benches of a stately and solemn New York City courtroom, Donald Trump took the stand Monday, raising his right hand and swearing his testimony would be truthful.

Bankman-Fried was scheduled to take the witness stand after three weeks of devastating testimony for the 31-year-old crypto wunderkind, accused of stealing billions of dollars from clients.

Campeche State's Attorney General's Office is inquiring about the illegal disappearance of Caballo Azteca, an offshore support ship used by bankrupt oil services firm Oceanografía.

Their operation considered the largest of its kind, generated over £7 million from approximately 50,000 subscribers.

Ian Mitchell, 35, allegedly broke a window inside an apartment inside the 72-story CitySpire condominium building and tried to climb out.

Several homes have been in touch with authorities to report being victims of a cryptocurrency Ponzi scam operated by employees of CryptoFX, LLC.

A former Guatemalan police chief has been found guilty of lying on his immigration papers.

The FBI will reportedly get involved in the investigation of a Jamaican investment firm that reportedly stole $12 million from the account of Olympian Usain Bolt.

The sitting Vice President of Argentina was convicted by a court of law on Tuesday for corruption as she is sentenced to six years in prison that she is unlikely to serve.

The Securities and Exchange Commission arrested Justin Costello after failing to surrender himself to the FBI in San Diego on Sept. 29 with charges of 35 million in fraud.

Florida Gov. Ron DeSantis is being sued by the Venezuelan migrants he sent to Martha's Vineyard for fraud, alleging that he had provided them false information to get them on the plane. 

A woman in California was sentenced on Tuesday to an extra two years in jail after she attempted to get out of serving her original prison sentence by faking cancer.

A Cuban national who is wanted in America for filing fraudulent health care claims worth millions was arrested on Monday after attempting to flee the United States on a jet ski.

A Florida fraudster who ran a fake Christian nonprofit and attempted to use a dubious Trump pardon to get some of the money he stole released was charged on Wednesday with multiple counts of fraud.

Vinath Oudomsine, a Georgia resident who claims to run a small entertainment business, has been sentenced to three years in prison for using COVID relief funds to buy a rare Pokémon card.

On Thursday, a fake CIA veteran was sentenced to six years in prison for embezzling over $2 million of his venture capitalist boss’ cash after pleading guilty last year to bamboozling the billionaire into spending millions of dollars to run “off the books” private paramilitary missions.  

The notorious “Tinder Swindler” got the taste of his own medicine after a pair of tricksters scammed him to fork out more than $7,000, promising they could have his Instagram account verified and get rid of all the fake accounts under his name.

Businessman and Hunter Biden associate Devon Archer has been sentenced to a year in prison on Monday for defrauding a Native American tribe of over $60 million.

So-called German heiress Anna Delvey has gained more popularity in the criminal space after her fraudulent schemes were featured in Netflix’s new docuseries “Inventing Anna.” For four years, the conwoman infiltrated the circles of monied socialites in New York City, ultimately scamming contacts out of $275,000.

Kelly Turner has been sentenced to 16 years in prison on Wednesday after she reportedly faked her daughter's illnesses before she purposely killed her after defrauding the state and several charities.

On Tuesday, the U.S. Justice Department announced its biggest-ever cryptocurrency theft following the seizure of a record-breaking $3.6 billion in Bitcoin tied to the hacking of digital currency exchange Bitfinex in 2016, resulting in the arrest of a husband-and-wife team of alleged money launderers in Manhattan.

Lottery fraudster and convicted rapist Edward Putman faces six more years in prison if he fails to hand over more than £900,000 ($1.2 million) within three months.

Nicholas Alahverdian, a Rhode Island child welfare critic who is suspected of faking his own death, was found in Scotland on Wednesday after he checked in a Glasgow hospital due to COVID-19.

A Pennsylvania dentist has been arrested on murder and fraud charges nearly five years after reportedly killing his wife. Ultimately, he is accused of masking her death as an accident to trick life insurance companies, according to federal prosecutors.