Four more have been charged but remained at-large of as Tuesday. The post $5 million stolen, 9 arrested in international ...

Kwon, donning a yellow prison jumpsuit, appeared before Judge Paul Engelmayer in Manhattan court to accept a negotiated plea ...

Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in ...

Nathan Reis, the fintech’s co-founder, is scheduled to be sentenced Nov. 21 and faces up to 20 years in prison.

As lawyers who represent whistleblowers under the False Claims Act, we expect a new era of fraud cases tied to GLP-1 drugs, ...

The blast radius of Carl Rinsch’s extravagant spending habits and Netflix’s impetuous handing out of millions in the Golden ...

Jason Lobins, founder of The Lobins Group LLC, pleaded guilty in March to one count of securities fraud and one count of ...

Victory against ad fraud involves combining as many approaches as possible. Yes, integrating several fraud detection tools is ...

More than half a dozen medical professionals detailed the problems with the cancer claims made by a Monroe County woman ...

Fraud is no longer just a financial issue—it’s a national security threat. In this powerful discussion from the 2025 Defense ...

An investigation has been launched into the ownership of Ebbsfleet United after one of its directors was convicted of fraud, ...

Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in ...