A former NFL linebacker was sentenced to two and a half years in federal prison this week after he admitted to running a Ponzi scheme involving West African gold mines, properties in Central America ...

A Brazilian court has sentenced three executives behind the collapsed crypto scheme Braiscompany to a combined 171 years in prison, concluding one of the country’s largest crypto fraud cases to date.

A new indictment accuses two North Koreans and three North Americans of fraud and conspiracy to obtain remote IT work with US companies to bypass sanctions. The US Department of Justice this week ...