The Economic and Financial Crimes Commission (EFCC), yesterday, exposed two large-scale fraud that allegedly drained ...
The Bethlehem Police Department arrested a man Friday in connection with a fraud scheme that resulted in the theft of more ...
Todd Burkhalter has pleaded guilty to wire fraud after defrauding more than 2,000 investors out of $380 million in a Ponzi scheme ...
Two former medical device company executives were charged with a near-$900 million fraud scheme in a federal grand jury ...
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