Federal prosecutors said seven foreign nationals falsely promised significant returns on investments in their company, and ...

A former Seattle tech worker faces prison for three fraud schemes linked to employment, the pandemic, and personal deceit.

Bernard Madoff orchestrated the largest Ponzi scheme in history, defrauding investors of up to $65 billion and this is his story ...

The value of fraud losses last year was highest for bank transfers and payments, followed by cryptocurrency transactions, according to a report from the Federal Trade Commission released last week.

Gotbit founder Aleksei Andriunin struck a plea deal with U.S. prosecutors, agreeing to serve no more than 24 months in prison ...

A man accused of witness tampering in a courtroom hallway pleaded guilty Friday to wire fraud for his role in a scheme that prosecutors said stole $250 million from a federally funded program meant to ...

In November, Portage police investigated a fraud complaint after Child Care Resources reported several unauthorized transactions from their bank account, according to a release from the Van Buren ...

A Southern California church pastor was arrested for allegedly stealing over $230,000 through wire fraud schemes targeting friends. Terrance Owens Elliott, 60, of Crestline, also known as “Tony ...

(KTLA) —A Southern California church pastor was arrested for allegedly stealing over $230,000 through wire fraud schemes targeting friends. Terrance Owens Elliott, 60, of Crestline, also known as ...

MINNEAPOLIS — A man accused of witness tampering in a courtroom hallway pleaded guilty Friday to wire fraud for his role in a scheme that prosecutors said stole $250 million from a federally ...