There is an email scam regarding fraudulent investment schemes currently circulating in the province. Investment fraud is ...

Four generations of the Palumbos that have been involved in road construction have at some point faced government scrutiny ...

Four Pensacola women were indicted in nation's largest healthcare takedown that involves 324 defendants and $245 million in ...

I gave the required four months notice and claimed my pension, but so far I have received no payment and nothing to say when ...

The suspect allegedly used his Dubai businesses to move illegal funds out of India via payment gateways, then convert them ...

A Nigerian illegal alien and his wife have been sentenced to federal prison for orchestrating a multi-million-dollar fraud scheme that preyed on elderly Americans, leaving some emotionally shattered ...

A Pennsylvania woman used patients who had moved overseas to help pull off a $1.1 million Medicaid scam involving fake home ...

Money scams are becoming more sophisticated, with fraudsters targeting more consumers with cryptocurrency investment scams, fake online relationships and deceptive remote job postings. In 2024, ...

The FBI has uncovered a shocking international fraud scheme involving over ₦460 million (approximately $250,300) in stolen ...

The U S Department of Justice has announced that over 300 people have been arrested in connection with a record 14 6 billion ...

A United States District Court has sentenced Edward Oluwasanmi, a Nigerian pastor, to 27 months in prison for his role in a ...

Fourteen people, including multiple government employees, have been arrested and charged for orchestrating a criminal fraud ...