U.S. prosecutors on Tuesday unveiled charges against eight men accused of belonging to a global network that made tens of ...

Britain’s financial regulator has used data-protection legislation for the first time to prosecute a financial-crime case, after uncovering how stolen customer information helped power a crypto ...

Three men who stole at least £6m from 41 victims in a fraudulent wine investment scheme have been jailed Benjamin Cazaly, Dominic D'Sa, and Gregory Assemakis, all from London, were given prison terms ...

Satellite police have registered a case against a couple accused of cheating a retired man and his brother-in-law of ₹40 lakh through fake investment schemes run under the names Silicon Wealth ...

Bollywood actor Shreyas and Alok Nath have been reportedly named in an investment fraud complaint in UP's Bhagpat. According to the reports, a fraud case has been registered against 22 individuals, ...

Image: Holley Robinson, EDRM with AI. After in camera review of 46 documents, the court in Burge v. Teva Pharmaceuticals Industries, Ltd., 2025 WL 2846688 (D. Kans. Oct. 7, 2025), defined and applied ...

Daniel Pugh, aged 35, has been sentenced to seven years and six months in prison after running a £1.3 million Ponzi scheme through a fraudulent online investment fund. The prosecution, brought by the ...

The Criminal Investigation Department (CID) of Bangladesh Police has arrested a suspected key member of a forgery racket that allegedly swindled large sums of money from people by luring them with ...

CORTLAND A man from Trumbull County is among half a dozen victims named in a nearly $3 million fraud scheme that resulted in a felony indictment against a Cleveland-area homebuilder. Jeffrey Crawford, ...