Instead of making good on her promises, prosecutors said Michelle Boyer withdrew investors’ money and spent it on dining, ...

Government believes $300K in seized cryptocurrency is tied to wire fraud transactions, money laundering and cybercrime scheme ...

Tung Pham is accused of purchasing Apple laptops with university funds, falsifying invoices, then selling the items.

One of 21 local residents involved in an extensive bank fraud scheme that netted more than $4 million has been sentenced to ...

A male co-accused from Chile who defrauded several people in New Brunswick and P.E.I. out of a total of $56,800 in a ...

Authorities have arrested two individuals in connection with a fraud scheme involving Chase bank accounts in Greenacres, Florida.

Pharmacist Natalie Cochran killed her husband Michael with an insulin injection so he wouldn't learn about $2 million Ponzi scheme.

The Taneytown teacher who police say died by suicide last week has at least $23,000 sitting in various cryptocurrency wallets ...

The victim reportedly received unsolicited text messages from an individual claiming to be a successful cryptocurrency ...

Pig butchering scams, in which individuals are targeted and defrauded by being convinced to invest in ponzi schemes via large ...

The US authorities described the operation as “a massive, multi-faceted cryptocurrency Ponzi scheme that victimized hundreds ...