A California resident is suing three Asia-based banks over allegations they failed to conduct basic checks that might have prevented crypto scammers from defrauding him of nearly $1 million ...

Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in 2022, pleaded not guilty on Thursday to US criminal fraud charges ...

RICHMOND, Va. (WDBJ/Virginia Lottery Release) - Winning numbers have been drawn in Virginia’s New Year’s Millionaire Raffle. Check to see if one of these tickets is yours: The $1 million ...

Ivan Popov, or ‘General Spartacus’, was much-loved by his troops before being dismissed and accused of fraud (Picture: east2west news) Vladimir Putin could send an ousted military critic ...

Alex Mashinsky, the founder and former CEO of cryptocurrency lender Celsius Network, pleaded guilty last month to two counts of fraud. Sign up here. Reporting by Luc Cohen in New York; additional ...

A $2 Mega Millions ticket made one lucky winner a billionaire this holiday season. Like they say in the lottery world, “it could happen to you.” On Christmas Eve 2024, the jackpot hit $1 billion.

Want to bookmark your favourite articles and stories to read or reference later? Start your Independent Premium subscription today. From reproductive rights to climate change to Big Tech, The ...

Bengaluru police arrested four individuals, including an Axis Bank relationship manager, for defrauding Cred of Rs 12 crore. The group used fake documents and manipulated bank details to withdraw ...

The winning $1.269 billion Mega Millions ticket has a cash value of $571.9 million Ingrid Vasquez is a Digital News Writer at PEOPLE. She graduated from The University of Texas at Austin with a ...

Fans cannot wait for the next installment of the "Pokemon" series from Nintendo as it is set to deliver a massive experience for all, especially with the already anticipated Mega Evolutions that ...

For the second time in three years, my wife and I have been the victims of banking fraud—more specifically, check tampering, sometimes called check washing. Some months ago, we made a tax ...

fraud worth approximately Rs 100 crore by creating a shell company, police said on Saturday. A few other men accused in the case are absconding and a hunt to track them down has been launched. Police ...