A federal grand jury in Pittsburgh has indicted a Cleveland resident from the Dominican Republic on charges accusing him of ...

A Massachusetts woman was charged in connection with a four-year scheme to defraud landlords at several rental properties.

In a "fraud spiral stemmed from greed," a former Seattle tech worker stole nearly $700,000 in three separate schemes.

That said, a bit of knowledge of online scams and how they work can go a long way. For the vast majority of online scams, ...

Before being indicted on fraud charges with Manuel, Scott was in the media for being reported missing by his family in June ...

Fraudsters are finding ever more sophisticated ways of stealing your hard-earned money. Before parting with a penny, read our ...

According to NBC 6 South Florida, the 62-year-old snowbird from Maryland learned that her Deerfield Beach home was ...

The fraudsters blew more than $240 million meant for kids on fancy cars, international travel and luxury real estate in Minnesota, Ohio, Kentucky, Kenya and Turkey.

A Ponzi scheme “is a fraud intended to mislead investors,” said Christina C. Benson, an Elon University associate professor ...

“It was the largest COVID fraud scheme in the country ... The defendants are being tried in different groups. Before the latest trial kicked off, a separate Feeding Our Future defendant admitted ...

For Sandra Martin, sharing a name with three other women in Broward County seemed like a harmless coincidence — until it made ...