Chen Zhi, founder and chief of the Prince Group, is charged with a overseeing a multi-national “pig butchering” scam operation.Courtesy: U.S Treasury DepartmentThe Department of Justice…
A former NASA scientist pleaded guilty to mortgage fraud after the government found years of deceit, including fake pay stubs. Read More: NASA Scientist Convicted of…
Lisa Cook, governor of the Federal Reserve, speaks during a Fed Listens event in Washington, D.C., on March 22, 2024.Al Drago | Bloomberg | Getty ImagesFederal…
Financial organisations, especially those relying on legacy fraud systems, face an uphill battle as they struggle to distinguish between legitimate users and malicious actors, image credit…
New York Attorney General Letitia James speaks outside New York Supreme Court in New York City ahead of former President Donald Trump’s civil business fraud trial…
HOUSTON – A Houston man is facing 20 years in prison for running a fake investment operation using cryptocurrency. According to the U.S. Attorney’s Office of…
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A Main Line investment adviser stole millions of dollars from his clients in order to fund a lavish lifestyle over the span of several years. Scott…
Gotbit CEO was sentenced for wire fraud and conspiracy to commit market manipulation Read More: Founder and CEO of Gotbit sentenced for fraud and market manipulation
The co-owner of a local real estate investment company pleaded guilty on Thursday for his role in an $18 million fraud scheme, the U.S. Attorney’s Office…