Feds seize $15 billion in bitcoin after busting alleged global crypto scam
The U.S. government has seized $15 billion in bitcoin from a Cambodian business conglomerate charged with running a…
Cambodian conglomerate founder charged in $14 billion bitcoin fraud case
NEW YORK (AP) — The U.S. government has seized more than $14 billion in bitcoin and charged the…
Supreme Court rejects Alex Jones’ appeal of $1.4B Sandy Hook judgment
WASHINGTON (AP) — The Supreme Court on Tuesday rejected an appeal from conspiracy theorist Alex Jones and left…
Used car dealer Alexander Hallett fined $25,000 for winding back car odometers
A used car salesman has been fined $25,000 for winding back the odometer on cars he sold, a…
Noosa mayor says fraudsters used AI imitation in $2.3m council scam
The mayor of a Queensland council that lost nearly $2 million in an alleged international fraud attack says…
Queensland council loses $2 million in alleged international fraud incident
A South East Queensland council says it lost about $2 million when it was victim to a “major…
Trump indictment of Letitia James raises concerns for Black women leaders
WASHINGTON (AP) — The coalition of New York NAACP chapters had just begun its annual state convention when…
Javice Judge Chides JPMorgan Chase ‘Stupidity;’ Fraud Matters More
“Stupidity.” “Very poor due diligence.” “Someone who is a fool.” On Monday, a Manhattan judge used all of…
Ex-Casketeers star Fiona Bakulich appeals prison term over funeral fraud
“Her experience in prison is very different from that of other prisoners,” Gray argued, explaining that Bakulich had…
Justice Department sues California, other states that have declined to share voter rolls
The U.S. Justice Department sued California Secretary of State Shirley Weber on Thursday for failing to hand over…
Ex-FBI Director James Comey indicted on two charges
WASHINGTON (AP) — James Comey was charged Thursday with lying to Congress in a criminal case filed days…
Wānaka woman accused of fake cancer fraud now facing sexual assault charges
Both Vave and Jones have entered not guilty pleas on all charges and will stand trial in September…