Anthony Silva was sentenced after pleading guilty to three counts of wire fraud, one count of mail fraud, and one count of ...

The Federal Bureau of Investigation (FBI) has arrested a New York resident for allegedly masterminding a crypto Ponzi scheme.

A Federal Capital Territory High Court in Gwagwalada on Thursday sentenced an Internet fraudster, Smart Luter, to one year ...

A CEO of a number of tech companies has been sentenced in federal court for running what officials are calling “one of the ...

A Hampton man described as a “serial fraudster” has been sentenced to seven years in federal prison for his crimes.

Inigo Philbrick, who was convicted after scamming $86m of art fraud, is out of jail. But what's the true story and who is his ...

Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access ...

The former Instagram influencer known as “Jay Mazini” has been sentenced to seven years in prison after admitting he stole ...

Saint Jovite Youngblood, 52, bilked victims out of millions of dollars, partly by making them believe Mexican cartels would ...

News that the former founder of HeadSpin is headed to prison for fraud was further evidence that the last boom in the paired ...

The Telangana Police's CID has arrested a couple absconding for 11 years after defrauding a bank and finance companies to the ...

A Louisiana man lost an appeal seeking to undo his fraud convictions after Fifth Circuit said there was no problem with the ...