According to court records, defendants Mubasher Riaz and his brother, Muzzammil Riaz, were charged with conspiracy to commit wire fraud earlier this year.

The New Hampshire congresswoman promised new investigations into scam drivers, including AI and digital payment platforms.

U.S. Sen. Chuck Grassley said he plans to continue work as chair of the Senate Judiciary Committee into the Department of ...

Laramie County Clerk Debra Lee introduces a free email alert system to protect residents from property fraud, offering ...

Mario Roberson stated his home had been vandalized, and a tragic series of events unfolded. Now, federal documents break down ...

By JT Moodee Lockman Click here for updates on this story BALTIMORE COUNTY, Maryland (WJZ) — A Baltimore County couple was sentenced to prison time after being convicted of an insurance fraud and ...

Deepfakes and phishing attacks are just some of the ways criminals are harnessing AI to scam homebuyers, say security experts ...

An attorney representing victims of Jeffrey Epstein accused the government of holding back information on his associates but stopped short of pointing fingers at any high-powered officials.

Social media posts and Nigerian news websites have claimed that a Nigerian-based scammer conned United States President ...

Police in Silver Spring Township arrested a man attempting to scam a senior resident out of $27,000 by posing as an FBI agent.

Two Lubbock businessmen, Joshua L. Allen and Mike L. Cox, were indicted in the federal court on Wednesday in relation to an investment fraud scheme connected to Brooklyn Chandler Willy, a San ...

A County couple was sentenced to prison time after being convicted of an insurance fraud and money laundering scheme, ...