Cryptocurrency fraudsters have swindled their victims out of hundreds of millions – even billions – of dollars. What do they do to earn people's trust and then take their money?
The investigations into the financial dealings of Donald Trump and his associates join a growing body of evidence pointing to lax enforcement of certain high-level financial crime.
One person should not bear sole responsibility for a loss of US$2.3 billion at a global financial institution employing 65,000 people.
Evidence of past price manipulation of bitcoin and the just-launched Justice Department investigation highlight the need to take steps against cryptocurrency fraud.
Scammers target people who crave social contact.
Republicans are hoping to eliminate or at least defang the only federal agency tasked solely with protecting consumers from financial abuses. What would we miss if they succeed?
It may sound like science fiction, but research shows that all you really need to develop brain biometrics is a set of earphones.
As the New York Stock Exchange marks 200 years since its official formation, investors are wondering whether the surging stock market is a 'Trump bump' or more like a lemon.