About a year ago, Eric from Houston was facing legal trouble and needed a lawyer. So he turned to his uncle, who works for a ...

An entrepreneur tapped private-credit funds to finance his telecom businesses. Now the lenders say he defrauded them.

UK police in 2018 seized digital wallets holding more than 61,000 bitcoins, now worth more than US$6.7 billion.

The collaboration, according to the head of the agency in charge of reconstruction, is necessary to expedite disbursements to ...

Self faces 18 counts, including use of office for personal or family gain, making false representations to the examiners of ...

The Better Business Bureau has reported over 800 calls and messages nationally about paycheck scams involving federal relief ...

Former chief financial officer Cody Holmes was arrested on Oct. 16 on charges of mail fraud. According to an affidavit filed ...

Cameron Colvin, an ex-NFL player, has been indicted on federal charges of wire fraud and money laundering. The nine-page ...