A federal grand jury charges Kareem Mustafa Ahmad from Egypt with fraud conspiracy in a Telegram-based scheme.

On the heels of a wave of phony texts related to supposed toll booth charges, the Federal Bureau of Investigation is warning of a new way scammers are trying to separate you from your money. The FBI’s ...

The FBI is sending extra agents, analysts and other personnel to field offices in 10 states over the next six months to help ...

A crypto trading firm that pleaded guilty to criminal charges after being caught in an FBI sting targeting alleged wash ...

An FBI sting operation reveals a UAE firm's scheme to artificially inflate crypto trading volumes, leading to market ...

She promised the next Bitcoin. What investors got instead was a $4 billion black hole—and a fugitive who hasn’t been seen ...

The FBI is warning of scammers impersonating law enforcement or government officials who try to extort money or steal personal identification information. The scams can come in various forms, but most ...

Michael Galvan, a former Houston Livestock Show and Rodeo VP, faces federal prison for committing a $2.8 million wire fraud.