Messages that Shreya Datta, a tech professional who was a victim of an online scam known as “pig butchering,” exchanged with ...

Crypto scams that leave victims in financial ruins are on the rise in 2025, but one Arizona woman’s experience shows that ...

The Waterbury woman has pleaded guilty to taking the money using multiple fraud schemes involving three of her previous ...

Marlenin Vito, 46, of Waterbury, pleaded guilty in New Haven federal court Friday to wire fraud. She could go to prison for two decades.

Federal officials said she has been released on a $25,000 bond ahead of her sentencing, which was scheduled for Sept. 10.

A Waterbury woman pleaded guilty on Friday to stealing approximately $360,000 through fraud schemes across companies in ...

Built to empower NBFCs, banks, lending platforms, insurance companies, and other regulated entities to digitally ...

Evita Pay founder Iurii Gugnin has been charged for allegedly laundering $530 million into the US via sanctioned Russian ...

Christin Guillory, 41, stole money from new employer while awaiting sentencing for stealing from past employer ...

A Wheeling attorney whose law license currently is suspended in West Virginia has been indicted by federal prosecutors on dozens of felony counts, accused of fraudulently handling client funds and ...