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 ...

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

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 ...

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

A City boss compared to the The Wolf Of Wall Street has been ordered to pay back £64 million over his role in a multi-million pound Ponzi-style investment scam, prosecutors said. Anthony Constantinou ...

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 ...

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