Salinas police say more victims have come forward involving an electric scooter company that investigators say was operating ...

CFTC wins $228M judgment against pastor Eddy Alexandre, who ran a crypto Ponzi scheme promising 5-10% weekly returns.

The Cyberabad EOW urged citizens to not fall for offers that promise unrealistic returns. Victims have been asked to contact ...

A US judge has ordered EminiFX founder Eddy Alexandre to repay $228 million after the platform was ruled a Ponzi scheme that ...

EminiFX and its founder, Eddy Alexandre, have been ordered to pay $228.5 million in restitution after a federal judge ruled ...

That includes some officials who worked on the assessment that Russia interfered in the 2016 presidential election.

Hyderabad: Cyberabad police arrested two persons who allegedly ran a Ponzi scheme and duped 3,164 investors across many ...

TALLAHASSEE, Fla. (AP) — Jury selection began Tuesday in the trial of the matriarch of a South Florida family on charges of orchestrating the hit man murder of her ex-son-in-law. Donna Adelson is ...

U.S. Commerce Secretary Howard Lutnick on Tuesday confirmed the U.S. government is vying for a 10% stake in Silicon Valley ...

An organised financial fraud network that duped over 3,000 investors across several states through AI-powered investment platforms and ponzi-style schemes was dismantled by the Cyberabad police.

LOS ANGELES (AP) — A lawsuit filed by families of the Uvalde school shooting victims alleging Instagram allowed gun manufacturers to promote firearms to minors should be thrown out, lawyers for Meta, ...

Tadrus, 38, of Tampa, Fla., was sentenced in the U.S. District Court in Brooklyn, N.Y., on Monday to 30 months behind bars for running a $5.7 million fraud through his firm, Tadrus Capital. Judge ...