Amway and two affiliates agreed to pay $225 million to settle FTC and Washington state claims they misled recruits with false earnings promises and pushed unsellable product buys.

A New York couple drained more than $150,000 from an elderly Delaware man by tapping his bank account and pawning coins from ...

A former California resident has admitted to his role in a scheme that stole more than $36 million from more than 400 mostly older Americans. Juliet Mora, 42, formerly of Hayward and now living in ...

Traders betting against Bitcoin are getting liquidated as BTC’s price pushes through $81,000. A total of $547 million in leveraged crypto bets have closed out in the last 24 hours, says CoinGlass.

A former KeyBank quant analytics manager was sentenced to 10 years in prison for stealing about $1.2 million from elderly customers aged 90 to 103 through identity theft and bank fraud.

Federal prosecutors have obtained a guilty plea from a Connecticut content creator accused of evading taxes on more than $3 million. Seathra Zmeena Orr, 39, of Stamford waived indictment and entered ...

Zimperium researchers say RatHat Android malware uses AI to control infected phones and steal banking credentials.

Federal prosecutors have filed a civil forfeiture complaint seeking approximately $61 million in cryptocurrency generated by black-market sales of sanctioned Iranian oil. The proceeds were intended to ...

Stanley Druckenmiller's Duquesne Family Office sold all of its Broadcom shares and increased its Amazon stake by more than 1,000 percent in the second quarter.

Federal prosecutors say a wellness startup executive engaged in wire fraud by redirecting millions of dollars from an ...