US authorities charge Ramil Palafox in a $198 million crypto scam and Behrouz Parsarad in a dark web drug trafficking case.

SEC charges Ramil Palafox with running $198M crypto fraud that misappropriated $57M for luxury purchases while deceiving 90,000 investors.

Ramil Palafox faces SEC charges for running a $198 million Ponzi crypto scam, misusing investor funds in a fraudulent scheme.

Sources within the police force have indicated that the newly formed EIU provides less rights to the officers working in it ...

The financial industry is at a turning point. While banks have long relied on technology like video surveillance to protect ...

UK e-commerce in 2025 is marked by innovation, adaptability, and a growing alignment with customer values. From AI and social commerce to sustainable payment technologies, the sector is being reshaped ...

Discover the rise of ‘AI washing’—when companies overstate AI capabilities to attract investment and customers. Learn how to ...

The All-new Platinum GPlan connects you with a community of achievers who reshape industries and define new standards. Live ...

SM’s 5.5‑percent promise was a lie — we were lied to and misled into signing.”—Lee Jae‑hak, attorney for EXO‑CBX, ...

The Federal Trade Commission sued ride-hailing giant Uber, alleging "deceptive" billing and cancellation practices in its ...

For more than two decades, a Minnesota woman managed to collect her deceased mother's Social Security benefits — until a recent investigation brought the long-running scheme to an end. A 25-Year Fraud ...

The CardCon Conference, now in its ninth year, markets itself as “the only conference for journalists, bloggers and other ...