Anthony R. Gressak III and another Nano Banc board member made false representations on COVID aid applications, the central ...

Banks are under pressure to kick criminals off their platforms and compensate more victims as regulators and lawmakers focus ...

Daren Li oversaw the transfer of more than $73 million away from crypto scam victims to wallets he and his co-conspirators ...

In recent years, Tether (USDT) has seen a significant rise in adoption, not only as a stablecoin for financial transactions ...

The incoming administration has explored new personnel and policy that can deliver on Trump’s campaign promise to turn the ...

A Nigerian man living in the United Kingdom has been sentenced to 10 years for his role in a phishing scam that snatched more than $20 million from over 400 would-be home buyers in the US, including ...

It’s raining outside, but in room 238 of the federal courthouse it’s as dry as a lawbook. Except for my feet. My old boots ...

The FBI recovered the funds from a cryptocurrency account held by Tether Ltd. in ... claims it reimbursed to bank customers.

The FBI has recovered $8 million for victims of the Kansas Heartland Tri-State Bank crypto fraud, where CEO Shan Hanes ...

Banking giants and government regulators are reportedly raising the alarm over a new kind of fraud designed to slip through traditional security measures.