Operatives of the Philippine National Police-Criminal Investigation and Detection Group (CIDG) arrested three Chinese ...

U.S. Customs and Border Protection Director Serina Baker-Hill is accused of defrauding FEMA and lying to federal agents after ...

According to investigators, the gang set up a fake company to entice unsuspecting investors with promises of high returns.

Jana Kanyadan, 54, of Marietta, Georgia, was sentenced to seven years, six months in prison to be followed by three years of supervised release. Kanyadan was also ordered to pay a $250,000 fine and ...

BENGALURU: The Girinagar police have arrested four people, including a woman deputy manager of a private bank, for allegedly ...

Madeline Lostal-Furst was extradited to Miami-Dade and faces criminal charges. A judge set her bond at $45,000.

The Justice Department has announced the arrest of Orange resident Joseph Sanberg, an anti-poverty activist and co-founder of ...

Sanberg’s arrest came after his alleged co-conspirator, Ibrahim Ameen AlHusseini, 51, of Venice, pleaded guilty to wire fraud ...

A Magistrates’ Court in Jos has sentenced a 32-year-old trader, Chijioke Chinedu, to one year in prison for defrauding a man ...

A 47-year-old teacher has appeared before an Accra Circuit Court for allegedly stealing US$11,000. Ernestina Koranteng is ...

According to the officials, the members of the gang were caught following the arrest of a person who was a part of the ...