A federal judge has ordered defendants in all upcoming cases stemming from a pandemic fraud case in Minnesota to stay away ...

A judge in Argentina has been selected to investigate allegations of fraud against President Javier Milei for his brief promotion of a cryptocurrency that collapsed in value hours after it was launche ...

Unicoin bills its token as being backed by billions of dollars in real-world assets, but Biden administration regulators and ...

Juan Manuel Scala protests against Argentine President Javier Milei outside the Casa Rosada presidential office holding a poster that reads in Spanish "If it has four paws, moves its tail and ...

BUENOS AIRES, Argentina (AP) — A judge in Argentina was selected Monday to investigate allegations of fraud against President Javier Milei for his brief promotion of a cryptocurrency whose value ...

BitConnect, founded in 2016 by Satish Kumbhani, raised billions of dollars from investors for a protocol that purportedly ...

After a 5 year investigation, 29 inmates at SCDC applied for COVID funds with other inmates personal information.

Nearly 30 people, including SC inmates, stole identities and extorted victims using contraband phones to fraudulently claim ...

Reagan based the attack, which critics lambasted as a racist trope, on one woman’s criminal fraud case for getting hundreds of thousands of dollars in assistance. In a forerunner to DOGE ...

Now the same tribunes of truth in the press proclaim that government fraud is a mirage—a pretext for Elon Musk’s Department of Government Efficiency to bulldoze vital programs. Mr. Musk ...