As Daryl Heller’s investors demanded their money, the beleaguered businessman transferred ownership of a property to his son, ...

The lavish lifestyle of a Charlotte man was funded by money he embezzled from the small businesses where he was working as a ...

A federal bankruptcy trustee claims Pots & Shots' former owners used pandemic relief funds to open bar and moved money to hide it from creditors.

The FBI says real estate transactions are a prime target for BEC scams because of the amounts of money involved.

The Oklahoma Senate Local and County Government Committee has approved legislation aimed at preventing deed theft, a rising ...

New Braunfels officials are warning residents to watch out for fraudulent emails seeking wire transfer payments. The scheme ...

A Lehigh County man was a victim of a wire transfer scam and a romance scam. Now, he's working to ensure there are more ...

A Pennsylvania man said he lost his life savings in a wire transfer cryptocurrency scheme. As many of these scams do, it ...

The KwaDukuza Municipality is appointing an independent company to investigate how R35.7-million was fraudulently transferred from its accounts. The staggering amount of money was transferred in two ...

ISLAMABAD: Dozens of fraudulent plot transfers have reportedly been detected in the federal capital under the Capital Development Authority’s watch. A parliamentary panel on Wednesday took up ...