The Department of Justice announced on Thursday that Mario Flores, an illegal immigrant from Honduras, was sentenced to eight years in prison for fraudulently cashing $89 million in a payroll scheme ...

Criminals use chemicals to “wash” away the recipent's name and dollar amount, and then rewrite the check to themselves.

An illegal alien from Honduras was sentenced to eight years in prison Wednesday for operating an $89 million, years-long ...

Qualys (QLYS) earns a Buy rating for its strong profitability, robust cash flow, and reasonable valuation despite modest ...

An illegal immigrant from Honduras was sentenced to eight years in prison Wednesday for bilking the US government out of ...

JaredfromSubway.eth lost $7.5M in a honeypot exploit. Chainalysis tracked the funds straight to Tornado Cash. Here's what ...

Raydium, the Solana-based decentralized exchange, was drained of $1.34 million on June 10, 2026, when an attacker exploited five deprecated liquidity pools from its legacy AMM V3 program, a smart ...

An Oklahoma widower says he lost more than $85,000 after a Facebook relationship turned into a romance scam built around a ...

The June 2026 Social Security payment schedule is based primarily on a beneficiary's birth date. Individuals who started receiving benefits before May 1997 generally receive payments earlier in the ...

Explore how global scammers are utilizing American technology, including AI and internet services, to perpetrate fraud on an ...

Technology from American companies is being used to power a revolution in the scam industry, playing a key role in the ...