Zynex served as a Colorado startup success story — a one-man operation turned public company with hundreds of millions of dollars in revenue. This is the story about how it all fell apart.

A judge on Thursday will hear from federal prosecutors who want items like watches and cars from the man who is accused of heading up a Ponzi scheme in Central Florida. Christopher Delgado is accused ...

A SCOTS Airbnb host helped bring down a Chinese fraudster who was jailed for masterminding a £5billion Bitcoin scam following ...

Zhimin Qian scammed more than 128,000 investors in China before fleeing to the UK and attempting to buy high-value properties.

It was the first day of his accounting class at the Kelley School of Business this spring, when a recruiter came in with a pitch: he easily could make thousands of dollars and build his own business ...

The committee advocated for legislation that would explicitly place fintech operations under the supervision of the CBN.The Senate Committee on Banking, Insurance and Other Financial Institutions has ...

Almost everyone has dreamed of making a lot of money quickly. Who wouldn’t want financial freedom without years of struggle, stress, and uncertainty? When bills are due and goals feel far away, ...

From phishing emails to bogus tax credits, the IRS warns that scammers keep changing tactics. Here’s what you should know about the most common tax scams now.

A Russian national pleaded guilty to a wire fraud conspiracy charge related to his role in administering the Phobos ransomware operation, which breached hundreds of victims worldwide.