But fraud investigators who work inside California’s county welfare offices said the card probably won’t make much of a dent. They said the state should have rolled out a security chip and tap-to-pay ...

Acting U.S. Attorney Joseph McNally told reporters three individuals are charged with allegedly making false claims to the ...

A man has been arrested in Comal County after allegedly facilitating a crypto fraud scam that targets elderly ...

A California pastor accused of defrauding his “long-time” friends and a nonprofit out of more than $230,000 in a series of ...

California regulators have shut down 26 crypto scam websites tied to at least $4.6 million in consumer losses.

John Khuu, a California man, received an 87-month sentence after he pleaded guilty to conspiracy to commit money laundering.

The California Department of Financial Protection and Innovation (DFPI) has shut down 26 cryptocurrency scam websites and ...

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A California woman was ordered Wednesday to serve at least five months in jail for her role for an attempted scam involving ...

California regulators received 2,668 complaints from residents through its ‘Crypto Scam Tracker’ tool, that led to identify 7 ...

SAN JOSE, CA - The U.S. Attorney’s Office, Northern District of California, has announced Danhong “Jean” Chen was extradited ...