Operation Deimos

V Global, a South Korean crypto exchange valued at roughly 2 trillion won (about $1.5 billion USD), has been subjected to a government investigation, with six of its executives facing arrest and imprisonment from cases filed by the South Korean government’s regulatory authorities.

Police say they stopped an alleged stolen identity scam, and found a loaded handgun with high-capacity magazine and drugs in the suspects' vehicles.

Former Treasury Secretary Larry Summers likened the swift collapse of Sam Bankman-Fried's crypto trading platform FTX to the infamous Enron scandal.

Dave Dobos, who's running as a Republican, denied the facts contained in the judgement against him and that he still owes the whole $1.3 million.

People who wanted to enroll in charity races 'found out too late that the company was running away with their money,' CFPB Director Rohit Chopra said.

"In reality, the ever-growing value was a fake and the mining process was only simulated by the software," prosecutors said about OneCoin.

A raft of allegations against the WHO’s chief in Syria triggers one of the agency's largest internal investigations...

In June 2020, Nikola went public with a $26.3 billion evaluation. Two months later, it was accused of fraud...

Brazil forward Neymar arrived at a Barcelona court on Monday to face a trial on fraud and corruption charges over his transfer to Barcelona from Santos in 2013, a Reuters witness said....

A Florida man pleaded guilty today to conspiracy to commit securities fraud in connection with a global cryptocurrency-based Ponzi scheme that took in approximately $100 million from investors.

Several adjusters recently told Florida’s House Commerce Committee that insurance carriers changed their estimates on damaged houses, which the committee chairman said should be investigated by the state attorney general since that’s an accusation of fraud.

A federal judge has dismissed a lawsuit by gun manufacturer Smith & Wesson Brands Inc seeking to block New Jersey's attorney general from enforcing a subpoena to investigate whether the company committed fraud while advertising firearms to consumers.

One expert says the court case could undermine Pope Francis's efforts to reform the Vatican.

Southern Charm star Naomie Olindo is being sued by her former L'Abeye clothing brand business partner for fraud, breach of contract and more claims. Find out all the details.

Craig Wright has asserted since 2015 — with scant evidence — that he is Satoshi Nakamoto, the pseudonymous writer of the Bitcoin white paper.

A Shakopee couple who operated a nonprofit and food vending company have been charged with bribery.

Manhattan District Attorney Alvin Bragg announced multiple indictments on Wednesday against six real estate developers accused of falsifying records about apartments legally designated as affordable in order to reap the benefits of a controversial tax incentive.

The SEC has filed charges against former NewAge Inc. CEO Brent David Willis, accusing him of a "multi-year fraud" that included misleading public statements.

An Ohio man was sentenced to prison in connection with his execution of a scheme to solicit payments from dozens of individuals in exchange for purported hunting leases he had no rights to sell.