Officials said the defendant starred in a music video titled "S.C.A.M." that featured lyrics about receiving "scam money" and "laundering it up." ...

Here's what you missed in the case against a retired Stonehill College religious studies professor accused of defrauding a woman on Christian Mingle.

This is where x402, an agentic payments protocol supported by a consortium that includes Coinbase, comes into play. The idea ...

A Cincinnati man learned his prison sentence after pleading guilty to laundering the proceeds of a romance fraud conspiracy ...

Investors sued JPMorgan, claiming the bank ignored red flags and enabled a $328M Goliath Ventures crypto Ponzi scheme that allegedly impacted more than 2,000 victims.

A fake Gemini-style chatbot is pushing a bogus Google Coin presale, using Google branding and scripted AI replies to lure victims into crypto payments.

Investors filed the lawsuit Tuesday in U.S. District Court for the Northern District of California, alleging JPMorgan was the sole banking institution for Goliath from January 2023 to May or June 2025 ...

US prosecutors filed a civil forfeiture action to recover $3.44 million in USDt linked to a crypto investment scam that persuaded victims to send Ether to fraudulent wallets.

Artificial intelligence is heralded as the new thing, about to reinvent our lives and our work. Just the promise of it has driven the stock markets to new highs. I’m not sure we’ve exhausted the ...