Four more have been charged but remained at-large of as Tuesday. The post $5 million stolen, 9 arrested in international ...

Nathan Reis, the fintech’s co-founder, is scheduled to be sentenced Nov. 21 and faces up to 20 years in prison.

State prosecutors say Bernstein allegedly submitted fraudulent annuity applications on behalf of his clients, over the age of ...

Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in ...

Kwon, donning a yellow prison jumpsuit, appeared before Judge Paul Engelmayer in Manhattan court to accept a negotiated plea ...

The FBI said agents arrested 11 people – including six from the Dominican Republic -- in connection with an international ...

More than half a dozen medical professionals detailed the problems with the cancer claims made by a Monroe County woman ...

Jason Lobins, founder of The Lobins Group LLC, pleaded guilty in March to one count of securities fraud and one count of ...

Victory against ad fraud involves combining as many approaches as possible. Yes, integrating several fraud detection tools is ...

An investigation has been launched into the ownership of Ebbsfleet United after one of its directors was convicted of fraud, ...

South Korean cryptocurrency mogul Do Kwon has pleaded guilty to two fraud charges arising from a $40 billion cryptocurrency collapse.

Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in ...