A Florida resident has lost $159,500 after a scammer posing as a bank fraud investigator ordered wire transfers and parking ...
An elderly New York woman has lost about $310,000 to a caller posing as Santander Bank's fraud department, and police are ...
Federal prosecutors have arraigned a Nigerian national on multiple fraud and identity theft charges after his extradition from Benin, West Africa, in a scheme that targeted the US tax system. Akinade ...
Researchers at the crypto firm Galaxy Digital think the Bitcoin (BTC) bear market ended four months ago. Alex Thorn, Galaxy’s ...
Technology investor Jason Calacanis is urging cryptocurrency holders to sell bitcoin and shift capital to AI initiatives like ...
A nursing panel has struck off a Welsh care home deputy manager after finding she took advantage of a 99-year-old resident ...
Ripple has secured final approval from the OCC to launch Ripple National Trust Bank, enhancing federal oversight of its ...
A Louisiana woman lost more than $10,000 and nearly her home after a scammer used AI videos to pose as Jon Bon Jovi in a ...
The Bitcoin treasury firm Strive (ASST) just acquired $511 million worth of BTC. The Dallas-based company bought 6,182 ...
Federal prosecutors have obtained a guilty plea from a California accountant in a Ponzi scheme that drained more than $7 ...
PrimeXBT, a global multi-asset broker and crypto asset service provider, has announced a major expansion of its offering, ...
Italian financial police busted a mafia-linked underground bank operating from a Milan-area car rental firm, arresting 30 ...