Carl Erik Rinsch requested the money from the company to finish 'White Horse', but transferred it to a personal account. A ...

Nearly four in five of the UK's fintech companies have been hit by a surge in the volume of fraudulent activity over the past ...

Several lawsuits, including one filed in Georgia and another in Illinois, say the company that provides health care coverage ...

North Dakota House Bill 1447 mandates that virtual currency kiosk operators obtain money transmitter licenses, utilize ...

He appeared in a federal courtroom in Los Angeles in a turtleneck sweater and jeans with shackles on his arms and legs. He ...

The saga allegedly involves Carl Erik Rinsch losing millions of dollars in securities trades, making that money back in ...

Two men have been arrested and charged with identity theft as well as other fraud related charges. Troy Melendez, 54, of Middletown, New York, and Lionel Monsanto, 26, of Easton, were arraigned before ...

Los Angeles filmmaker Carl Erik Rinsch is facing fraud charges after federal prosecutors alleged he used Netflix’s funds to ...

Imagine having enough food for only two or three days but having to make it last for the rest of the month. That’s what a Norfolk woman faces after she said she was the ...

After more than five weeks of testimony, a jury will now deliberate on a verdict in the trial of Feeding Our Future founder ...

The NCAA college basketball tournament is days away from tip-off and the Better Business Bureau is warning of scams on the ...

EPA Administrator Lee Zeldin accused the grant recipients of mismanagement, fraud, and self-dealing and froze the grants.