Since launching its anti-money laundering (AML) register in 2020, the FCA has received 368 applications from companies ...

FTX, the collapsed cryptocurrency exchange once helmed by Sam Bankman-Fried, plans to begin paying its main creditors at the ...

With the help of artificial intelligence, sophisticated fraud techniques emerging today are virtually undetectable to the ...

Elder fraud losses in the U.S. jumped to $3.4 billion in 2023, according to a new FBI report. Tech support and investment ...

Charlie Javice was found guilty of defrauding JPMorgan Chase & Co. in its $175 million acquisition of her student-finance ...

Imprisoned FTX founder Sam Bankman-Fried has been on the move. The former crypto executive was previously incarcerated in ...

Javice will be sentenced at a later date. She faces a maximum prison term of 30 years on the most serious count of bank fraud ...

Arthur Hayes, the former CEO of BitMEX, pleaded guilty to one count of violating the Bank Secrecy Act and was sentenced to ...

Sam Bankman-Fried moved to an Oklahoma transit facility after an unauthorized Tucker Carson interview. He maintains innocence ...

Generational data reveals a concerning trend: younger consumers are significantly more likely to engage in payment fraud. Among those who personally participated in or know someone who has ...

Fried, the convicted founder of the crypto exchange FTX, has been moved from the New York jail where he gave an interview to ...