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Champagne, Mr. Monopoly and Omerta: Meet Peter Miller, the flashy Instagram user accused of insider trading

December 13, 2021

New York Attorney General Letitia James seeks Trump's deposition in civil probe of possible tax fraud

December 09, 2021

Here are 5 ways to protect yourself against credit card fraud this holiday season

December 07, 2021

Barclays, RBS, HSBC, Credit Suisse and UBS fined for taking part in forex trading cartel

December 02, 2021

Trump hotels, other businesses reportedly subpoenaed, but executive Matthew Calamari expected to avoid charges

November 24, 2021

El Salvador plans to create a 'Bitcoin City'—and 5 other crypto updates you should know

November 22, 2021

Former Trump lawyer Michael Cohen finishes home confinement, vows continued cooperation in probes of ex-president and others

November 22, 2021

‘Criminals love buy now, pay later’: How fraudsters exploit popular interest-free payment plans

November 18, 2021

U.S. to sell cryptocurrency worth $56 million after record seizure in BitConnect fraud case

November 16, 2021

Wall Street Crime And Punishment: The Blood On Elizabeth Holmes' Fingers

November 12, 2021

From cryptocurrencies to central bank digital currencies, here's what will 'lead to the demise of cash,' economist says

November 11, 2021

Trump-Russia Steele dossier analyst Igor Danchenko pleads not guilty in FBI lie case prosecuted by John Durham

November 10, 2021

ECB member says inflation could be nearing the bank's taper target

November 10, 2021

Robinhood's data breach involved about 7 million customers. Here's how to protect your credit from fraudsters

November 09, 2021

Cash in, fraud out: Criminals target bitcoin ATMs as crypto popularity surges

November 09, 2021

Wall Street Crime and Punishment: Martin Shkreli, The Self-Destructive Pharma Bro

November 05, 2021

DeFi — the ‘Wild West’ of crypto — is next on regulators’ hit list

November 04, 2021

Third stimulus checks still available — and scammers are on the prowl

November 02, 2021

Wall Street Crime and Punishment: Christian Meissenn And His Penny Stock Pump-And-Dump Games

October 29, 2021

From pushback on Facebook's digital wallet to iris scanning for free coins: 6 things that happened in crypto this past week

October 25, 2021

Stock hijacker Mark Miller pleads guilty in over-the-counter market shell company pump-and-dump scheme

October 14, 2021

Cryptocurrencies could lead to financial instability, author warns

October 13, 2021

18 former NBA players, including 'Big Baby' Davis, charged in alleged $4 million health insurance fraud

October 07, 2021

Wall Street Crime And Punishment: Angelo Mozilo, The Tanned Face Of The Housing Market's Collapse

October 01, 2021

Two defendants in shell company stock hijack case — Mark Miller and Christopher Rajkaran — set to plead guilty

September 28, 2021

Wells Fargo pays $37 million to resolve Justice Department claims it defrauded currency customers

September 27, 2021

Huawei CFO Meng Wanzhou to be released after agreement with U.S. in wire fraud case

September 24, 2021

Bitcoin and ethereum sink as China intensifies crackdown on cryptocurrencies

September 24, 2021

U.S. Treasury sanctions cryptocurrency exchange for alleged role in ransomware attacks

September 21, 2021

Feds charge 138, including doctors, with $1.4 billion in health-care fraud involving telemedicine, Covid, opioids

September 17, 2021

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