Authorities in Georgia are investigating a nationwide cryptocurrency scam involving XUSD, which allegedly defrauded investors ...

Four men — Kim Kwang Jin, Kang Tae Bok, Jong Pong Ju and Chang Nam Il — have been indicted on charges of wire fraud and money laundering, according to a now unsealed federal criminal indictment.

Speaking on a podcast, Allison Gill and Kel McClanahan outline a legal case aimed at ensuring more documentation is released.

The Economic and Financial Crimes Commission (EFCC) has sounded a fresh alarm, revealing that corrupt Nigerian politicians and criminal syndicates are ...

Chinese industrial-scale scam centers are bilking Americans of more than $5 billion each year and giving Beijing a pretext to ...

The Justice Department has fired additional lawyers and support staff who worked on special counsel Jack Smith’s prosecutions of President Donald Trump, according to two ...