James Chen, CMT is an expert trader, investment adviser, and global market strategist. Somer G. Anderson is CPA, doctor of accounting, and an accounting and finance professor who has been working in ...
March 24, 2026 - "Pig butchering" schemes, once considered a niche type of consumer fraud predominantly occurring overseas, have become a source of legal exposure for U.S. financial institutions that ...
Last year, scammers stole more than $16.6 billion from more than 850,000 Americans who filed complaints with the FBI. These were everyday folks who received emails that looked identical to messages ...
Section 1. Purpose and Policy. Cybercrime, fraud, and predatory schemes are draining American families of their life savings, stealing the benefits of years of work, and destroying the lives of our ...
ROCHESTER, N.Y. — A Rochester man admits to conspiring to defraud victims of over $2 million and money laundering , according to the U.S. Attorney's Office. RELATED: As Woodhill Capital Ponzi scheme ...
United States Capitol building with the American flag blowing in the wind in Washington, D.C., Dec. 10. 2025. The US. Capitol is the meeting place of the nation's ...
FIRST ON FOX: Two men were sentenced Monday for charges related to orchestrating a sprawling $522 million fraud scheme that targeted Medicare, Medicaid and private insurers — using kickbacks, fake ...
Boone Police charged two men in connection with a retail fraud scheme involving stolen credit and debit card information.
Two Ohio brothers who posed as Middle Eastern royalty were sentenced Tuesday for their roles in a series of fraud schemes totaling roughly $21 million, which prosecutors say were carried out with the ...