The scam revolves around a "ramp-and-dump" scheme that targets people through unsolicited investment club offers.

Pa., chaired the task force that investigated the attempted assassination of then-GOP candidate Donald Trump in Butler, Pa.

Trump did not speak about the announcement, but instead he opened eyes with a post on Truth Social.

Two organizers in Los Angeles had search warrants executed against them by the FBI. One of them faces federal charges.

A Chinese tech worker, Xu Zewei, was arrested in Milan at the request of the US for allegedly hacking American Covid-19 ...

Until regulators, courts and litigants begin to hold receiving banks accountable, BEC fraud will remain practically immune ...

July 13 marks one year since the FBI said Thomas Crooks fired 8 rounds at Donald Trump and rallygoers, killing one man and grazing Trump's ear.

A lawyer for Andrew Left urged a judge on Monday to toss out securities fraud charges against the activist short seller, arguing that a criminal case with a threat of decades behind bars isn’t the way ...

The FBI have revealed that paedophile Jeffrey Epstein did not have a ‘client list’ of associates – months after the Attorney General said the list was sitting on her desk. The bombshell announcement ...

Six years later, questions continue to swirl around Epstein's life and death and the multi-millionaire hedge fund manager's connections to wealthy and powerful individuals.

The U.S. Attorney’s Office for the Western District of Texas is warning people of fraud schemes following deadly flooding in ...