The Securities and Exchange Commission has warned the public against engaging with an online investment platform operating under the name ...

The House Oversight Committee held a hearing on a series of multimillion-dollar fraud schemes in Minnesota​, with testimony ...

Chen Zhi faces an indictment in federal court in Brooklyn on charges of swindling millions of dollars from Americans as part of a global cryptocurrency scam.

Cambodia’s government has arrested and extradited prominent tycoon Chen Zhi to China. Chen allegedly led a massive online scam operation and was wanted by U.S. authorities.

A prominent tycoon wanted by United States federal prosecutors for allegedly running one of Asia’s largest transnational criminal networks has been arrested and extradited to China, Cambodian ...