The Central Bureau of Investigation (CBI) has made the first arrest in what is believed to be one of India's biggest cryptocurrency scams, involving an alleged Rs 20,000 crore Bitcoin fraud.

Darwin Labs co-founder Ayush Varshney is the first arrest in a scam that allegedly involves 29,000 mined Bitcoins, nationwide ...

Ponzi-style MLM smart contracts pay commissions exclusively from new participant deposits rather than external revenue, creating an inevitable collapse once recruitment slows. Hidden backdoors, such ...

The federal government is hemorrhaging around $1 trillion per year due to fraud, Haywood Talcove, CEO of LexisNexis Special Services & LexisNexis Risk Solutions Government, said while testifying at a ...

Late last week, YouTube creator NefasQS released a rather damning video, in which he claims to have spoken with one of Ashes of Creation’s investors, Jason Caramanis. Caramanis, who earned his money ...

CEDAR RAPIDS, Iowa (KCRG) - Property fraud can happen without homeowners even knowing their homes have been stolen, and Linn County officials said it’s a growing trend across the nation. The Linn ...

DALLAS — TEXITcoin, the cryptocurrency advertised on billboards, social media and in airports, is under an emergency cease and desist order after the company and its founder allegedly violated the ...

Senate Republicans set their sights on immigration fraud at a judiciary hearing on Tuesday, assembling witnesses who highlighted widespread abuse of immigrant-tied government benefits in the midst of ...

In a notable decision, a court in Mumbai has again denied bail to Ukrainian actor Armen Ataian, who is embroiled in the Torres investment fraud case. The court cited both the 'gravity of the offence' ...

“Medicaid’s long-term sustainability depends on accountability,” says health expert Sally Pipes. “Changing the subject won’t fix the problem.” Dr. Mehmet Oz has been raising a stir over what he claims ...