Pune: The Pimpri Chinchwad cyber police arrested 11 individuals linked to three major online frauds in which victims lost ...

The Enforcement Directorate has summoned Karnataka Deputy Chief Minister D K Shivakumar and his brother D K Suresh, for ...

Joseph Cioffi, Benjamin Snow and Adam Levy of Davis+Gilbert LLP discuss different factors and possible scenarios regarding tax consequences when cryptocurrency is stolen and then recovered.

Each victim tells a nearly identical story of loss, heartbreak, and feeling ghosted by a company promising trust.

A South Korean court has cleared President Lee Hyung-soo of Haru Invest of embezzlement and fraud charges worth $650 million. Tuesday’s Seoul Southern District Court ruling followed a year of legal ...

The United States Supreme Court has been asked to reconsider constitutional protections after the Internal Revenue Service ...

Andrei Grachev, an early booster of a Trump crypto offering, has cycled through several alleged investment scams and was ...

FTX founder Sam Bankman-Fried (SBF), who is now serving a prison sentence, was recently a fictional character for a dark ...

ZachXBT exposes WhiteRock Finance as elaborate $33 million ZKasino money laundering scheme using stolen funds to build fake ...

Actor Hwang Jung-eum has returned the full amount of money she allegedly embezzled from her former management company, her ...

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PADUCAH, Ky. (WCBS/WPSD/CNN/CNN Newsource/WKRC) — The man accused of kidnapping and torturing an Italian man for 17 days in ...