SafeMoon’s former CEO was found guilty of fraud and money laundering in May. The FBI is now asking investors who lost money ...

The FBI, along with UAE officials, has run an extensive international law enforcement operation targeting fraud schemes ...

The US Department of Justice has announced the arrest and charging of 276 people, including alleged managers and recruiters, ...

MANILA, Philippines — A mother and daughter originally from the Philippines were sentenced to federal prison in the Northern ...

A global operation led by Dubai Police, with the FBI and international partners, led to more than 270 arrests and dismantled ...

A multi-agency investigation led by the FBI San Diego Field Office made 19 arrests today as part of an investigation into an alleged international criminal network believed to have scammed senior ...

A man with Missouri ties is wanted by the FBI in a fraud scheme involving purported cattle purchase contracts, according to a news release from the FBI in Kansas City. Five individuals, including ...

The FBI has led an operation that seized websites and infrastructure linked to E-Note, a cryptocurrency exchange that allegedly enabled cybercrime. In a statement published on December 17, the US ...

FORT WORTH, Texas – A Missouri man on the FBI’s “Most Wanted” fugitives list and accused of orchestrating a $115 million nationwide cattle fraud scheme has been captured. Joshua R. Link was taken into ...

U.S. federal prosecutors announced a major indictment alleging fraud and money-laundering offenses involving the Southern Poverty Law Center (SPLC). According to officials, the Alabama-based nonprofit ...