Aug. 13 (UPI) --Former crypto CEO Do Kwon pleaded guilty to federal charges related to financial fraud that cost victims billions of dollars. The co-founder and former CEO of the defunct Terraform ...

Aug. 13 (UPI) --New York Attorney General Letitia James filed suit Wednesday against the parent company of Zelle, a bank transfer app, for "failing to protect its users from massive amounts of fraud," ...

June 26 (UPI) --The U.S. State Department is offering a $5 million reward for information that leads to the arrest or conviction of alleged cryptocurrency fraudster Ruja Ignatova. The State Department ...

July 20 (UPI) --Rapper Sean Kingston and his mother appeared in Florida federal court Friday after being charged in a wire fraud scheme to obtain more than $1 million worth of luxury goods. Kingston, ...

Oct. 2 (UPI) --Meta on Tuesday said it would expand its information-sharing program with British banks that allows it to eliminate scammers and protect customers. The Fraud Intelligence Reciprocal ...

May 13 (UPI) --Alaskans lost more than $26 million last year to Internet crime through investment fraud, business email compromise and tech support scams, according to the Federal Bureau of ...

Aug. 17 (UPI) --Former Rep. George Santos, R-N.Y., is expected to plead guilty Monday to federal fraud charges, multiple media outlets reported citing sources close to the case. CNN and the New York ...

Aug. 16 (UPI) --New Orleans Mayor Latoya Cantrell is facing federal wire fraud and conspiracy charges after being indicted this week along with a former member of her security detail. Cantrell and ...

Feb. 25 (UPI) --Lisa Jeanine Findley on Tuesday pleaded guilty to one count of wire fraud for falsely claiming Lisa Marie Presley defaulted on a loan and used the Graceland mansion as collateral.