Mumbai: A 38-year-old businessman allegedly lost Rs 54.35 lakh in an online cryptocurrency investment scam. The police have launched an investigation against unknown scammers who had used two ...

An Ikeja Special Offences Court has fixed September 15 to rule on an application by former Central Bank of Nigeria, CBN, ...

A postal worker stole $1.6 million in checks to fund international travel and luxury hotels. The convicted USPS employee now ...

Palghar, Maharashtra: A 63-year-old retired professor from Vasai has fallen victim to a sophisticated cyber fraud, losing a ...

Charlotte woman Jessica Sowell sentenced to 57 months for bank fraud, identity theft, and firearms possession.

Subach was the victim of two back-to-back scams — one that even involved him handing over his precious metals to money mules ...

An indictment charges Abigail Payton got $60,000 in loans under other names in Jacksonville and scammed another credit union ...

A receiver manager has opposed an application by Director of Public Prosecutions (DPP) Renson Ingonga to withdraw a Sh706.9 ...

Over the course of the investigation, law enforcement found letters, bank cards, and checks in her possession that belonged ...

Prosecutors in the Sean "Diddy" Combs trial to rest their case this Tuesday, with the case expected to go to jury this week.

South Windsor police arrested four men on various charges including domestic violence and fraud over the weekend. On Friday ...

Leo John Govoni, who was arrested Monday morning by the FBI, will stay in jail at least until Thursday when a detention ...