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 ...

A sophisticated fraud scheme has left several Ohio homeowners, including Sandi Kelley and Sue Wilke, without hundreds of thousands of dollars, prompting an FBI investigation into the theft from a ...

Christian Cruz faces up to 125 years in prison after he was convicted of running an illegal medical equipment supplier ...

The St. Johns County Sheriff’s Office is investigating a rise in fraud cases involving courier services.

A La Jolla couple has been indicted by a federal grand jury in San Diego and sued by the U.S. Securities and Exchange ...

The former special counsel testified publicly for the first time about his investigations into Donald Trump, saying the president engaged in a "criminal scheme" to overturn his 2020 election loss.

Todd Burkhalter pleaded guilty to orchestrating Georgia's largest Ponzi scheme, defrauding investors of $380 million.

Installers should be investigated by the Serious Fraud Office, an influential parliamentary committee has said.

BBB of the Mid-South CEO and president Randy Hutchinson gives ways to protect assets and avoids scams each week.