Lakshay Vij was accused of defrauding a US citizen online by inducing her to transfer money from her account through a crypto ...

A Hollywood director was arrested for allegedly misusing $11M in Netflix funds on luxury cars, crypto, and personal expenses.

Ohioans who believe they have been victims of unfair or deceptive practices can file a complaint with the Consumer Protection ...

A former pastor in Kentucky has been sentenced to 2 years and 3 months in prison for fraud and tax offenses.U.S. Attorney ...

An Oldbury woman who defrauded thousands of pounds out of vulnerable people she was supposed to be helping has been jailed.

NBA stars Shaquille O'Neal and Draymond Green were defrauded of $20,000 each by LA gangster Eugene Henley. They donated to ...

A Delhi court has granted bail to a man booked in a money laundering case for allegedly defrauding a US national and said law couldn’t be used to “unreasonably” prolong an accused’s incarceration ...

The Delhi Police have arrested a cybercriminal for allegedly duping women of their hard-earned money, it said on Thursday.

Carl Erik Rinsch, 47, is charged with federal fraud and money laundering related to $11m (£8.5m) he was given by Netflix to create a series called White Horse. Mr Rinsch, who is best known for the ...

Matthew Bergwall, a former University of Miami student from Darien convicted in a shipping scheme that caused $8 million in ...

The New York Times reported on Tuesday that federal prosecutors in New York accused Rinsch of misusing funds intended for a ...

A candidate who had been due to stand for Reform UK in a council election has pulled out after admitting defrauding Meridale ...