According to US prosecutors, a Nigerian citizen impersonated a member of the Trump-Vance Inaugural Committee to steal ...

Several New York medical transport companies, including some in the Hudson Valley and New York’s Capital Region, are being ...

Prosecutors are now set to launch an action against Barry Mackland under the Proceeds of Crime Act in a bid to recover around ...

MUMBAI: In his first public comments on the Jane Street scam, markets regulator Tuhin Kanta Pandey said, “Sebi will not ...

Bhojpuri actor and YouTuber Dilip Kumar Sahu has been arrested for allegedly defrauding a Mumbai resident of over Rs 3.5 lakh in a credit card scam.

A Squamish pharmacy manager alleges she lost more than $534,000 in bitcoin in 2021 — worth roughly $1.8 million now — after ...

The appeal was filed after Judge Kovoor ruled in favor of the Bazetta Township Board of Trustees ordering the Trumbull County ...

A scammer has been ordered to pay back a friend he scammed out of thousands of dollars through a police investigation ruse.

$13M Medicaid Scam: NY Transport Companies Stole Millions In Taxpayer Dollars, AG Says Several New York medical transport companies, including some in the Hudson Valley and New York’s Capital Region, ...

HARRISBURG, Pa. – The Pennsylvania Public Utility Commission is warning people about a scam where callers demand customers pay a cancellation fee immediately, or face termination of service.