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A civil document filed in U.S. Southern District Court on Tuesday alleges that a Daniels pharmacy worker and her late husband used two government contractor businesses to scam investors of at least $2.8 million in a Ponzi scheme.

Four individuals allegedly involved in hacking the cell phones of Brazil's Justice Minister Sergio Moro regularly used Bitcoin (BTC) and other cryptocurrencies, Cointelegraph Brazil reported on July 25.

Two US businessmen made more than $15 million over five years by allegedly scamming "elderly and unsophisticated" pensioners through an elaborate pump-and-dump scheme that stretched from Florida to Switzerland to Colombia, according to the FBI and SEC.

Tens of thousands of federal student loan borrowers may be getting their monthly payments lowered by lying about their income and family size, yet the U.S. Education Department is doing little to catch them, according to a report released Thursday by a federal watchdog agency.

Tens of thousands of federal student loan borrowers may be getting their monthly payments lowered by lying about their income and family size, yet the U.S. Education Department is doing little to catch them, according to a report released Thursday by a federal watchdog agency.

As financial institutions build long-lasting brands, they aspire to be associated with financial success and excellent service, not arms and drug smuggling.

The FBI was conducting a criminal investigation of Outcome Health and its executives as recently as November, nearly a year after the company settled a civil lawsuit by big-name investors alleging Outcome Health and its co-founders committed fraud to secure almost $500 million in funding.

The US Treasury Department on Thursday announced sanctions against three of Venezuelan President Nicolas Maduro's stepsons, a Colombian businessman and six others for running a "corruption network" that profited from emergency food imports.

The Iraqi government issued warrants for 26 former and current top officials, including 11 ex-ministers who are suspected of corruption, Prime Minister Adil Abdul-Mahdi told the press on Tuesday.

Four individuals allegedly involved in hacking the cell phones of Brazil's Justice Minister Sergio Moro regularly used Bitcoin (BTC) and other cryptocurrencies, Cointelegraph Brazil reported on July 25.

Peru's race to evolve its legal system and adapt to the challenges of a "crypto society" has only just begun.

Real time text alerts can be crucial to fighting credit and debit card fraud. Fraudulent charges can rack up fast, so if you don't have text alerts on your phone you could be in jeopardy.

Welcome to the Oregon FBI's Tech Tuesday segment. This week: building a digital defense against bank fraud alert scams.

Silk Road, the infamous dark web black market where users bought and sold practically everything - including fake passports, illegal narcotics, weapons, hacking software and dangerous chemicals - was shut down in 2013. But that's not the end of the story.

European commission warns against Singapore-style tax-free zones backed by incoming UK PM

Allegations in anonymous letter sent in May to governor and chief justice

A New York City man was arrested Tuesday for allegedly running an immigration fraud scheme that involved filing over 1,800 fake immigration applications over the past four years, according to a press release from the Department of Justice's office in Vermont.

he political crisis in Puerto Rico is deepening, with a massive strike and hundreds of thousands taking to the streets, demanding Governor Rossell? resign for his corrupt management of the island.

Globally recognised as a high-risk industry for money laundering and terrorist financing, the legal sector is experiencing greater pressure to address financial crime compliance.

A cigarette trafficking ring based in Cumberland County was busted in what U.S. Marshals are calling one of the largest operations of its kind.