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 ...

Moscow court jails Bitmama seven years for $23M Bitcoin scam, highlighting crypto fraud risks and Russia’s crackdown on ...

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

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

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.

Pensioners have been warned of a surge in scam texts targeting older people. Fraudsters are exploiting confusion around the ...

Helping hand or scam? A different approach to paying back student loans is under scrutiny. These loans, called income share agreements, could become more popular as President Donald Trump’s ...

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

An Australian small business owner has criticised a customer for reselling purchased items on Facebook Marketplace - after ...

Shleton resident Tony Sterlin Cantave, 45, pleaded guilty to theft of government money and making illegal transactions. He ...

Anthony Constantinou, 42, has been ordered to pay back £64 million or spend 14 more years in prison for a huge fraud. Constantinou fled Britain during his £70million investment scam trial at ...