Nilam Farooq slips into the role of Dr. Ruja Ignatova, the world's most wanted fraudster, for ZDFneo. The series "Take the ...

Tax investigators detect crypto Ponzi schemes by identifying discrepancies between reported income and extravagant spending, ...

Explore whether the 24 Crypto Boost scheme, promising to double Bitcoin investments in just 24 hours, is a legitimate opportunity or a scam ...

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The founder of TerraUSD and Luna cryptocurrencies, Do Kwon, was sentenced to 15 years in prison earlier this month. He was charged with fraud and eventually pleaded guilty. TerraUSD and Luna lost all ...

Stephanie A. (Sam) Martin does not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and has disclosed no relevant affiliations ...

Numerous alleged victims of Jeffrey Epstein pushed for forcing the Justice Department to release its files on the late sex offender. But as the Dec. 19 release deadline approached, some also feared ...

More than a dozen women called for congressional hearings to ensure that the Justice Department is fully complying with the Epstein Files Transparency Act. By Matthew Goldstein Jess Michaels, who has ...

The DOJ failed to fully release all the files by last Friday. A group of alleged victims of Jeffrey Epstein accused the Department of Justice of missteps, including violations of the law, in its ...

Some victims of the abuse by Jeffrey Epstein on Friday welcomed the release of files in the case, prompted by a federal law that demonstrated the public demands for information to be revealed. Maria ...

Two of the Brown University students who were killed in the shooting Dec. 13 have been identified through reports, though local officials have not yet given their names. As of 1:15 p.m., Monday, Dec.