A Wells Fargo branch manager has stolen over $1 million from customers via unauthorized cash withdrawals, money transfers and cashier’s checks, according to a...

Editor's note 2-5-24: This story has been updated to include a statement from Wizz.The rise of teens committing serious cybercrimes on a large scale...

In a court case that happened recently – and whose transcripts were made available today – the identities of those behind the $400...

Three people have been charged with orchestrating a $400 million hack that is reportedly tied to failed cryptocurrency exchange FTX. A grand jury charged...

PHILADELPHIA, PA, Dec 6, 2023 - (ACN Newswire) - In a report published today, CGFNS International revealed that in 2023, it issued its highest-ever number...

Three men filed fraudulent reports with banks concerning unauthorized wire transactions, thereby stealing $10 million. <!-- -->United States prosecutors arrested three...

United States prosecutors arrested three people for allegedly stealing $10 million from financial institutions and laundering the stolen funds using cryptocurrency exchanges. The individuals...

Lee Jeong-hoon, the former chair of Bithumb, one of South Korea’s major cryptocurrency exchanges, is at the center of a legal battle and might...

Lee Jeong-hoon, former Bithumb Chairman, faces an eight-year prison term. Prosecutors assert Lee misled Kim about joint...

Each of the accused men has been arrested by the Federal Bureau of Investigation and faces four criminal charges in U.S. District Court for...

Summary: FutureNet update. More investigations and extradition of Stephen Morgenstern in motion. In August 2023, Stephan Morgenstern, a German national based in Dubai, was arrested...