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

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

Microsoft has suspended 3,000 accounts linked to North Korean IT workers involved in a global fraud scheme, "Jasper Sleet," ...

In a shocking incident that underscores the growing menace of cybercrime, a homemaker from Mangaluru has fallen prey to a ...

A disgraced Pennsylvania politician who rigged a mayoral election—and still lost—has learned his fate. MD Nurul Hasan, 48, ...

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

A Pelham, New Hampshire man is accused of orchestrating an elaborate years-long scheme in which he impersonated government ...

Jonathan Dupiton — the man who was all up in the middle of Real Housewives of Atlanta star Porsha Williams and Simon Guobadia ...

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

Gatlin is accused of authorizing Jackson Health Foundation funds to pay not only Jones’ audiovisual company in Atlanta but also a store that sold designer goods and an event planning company in South ...

The US Secret Service has seized nearly $400 million in cryptocurrency over the past decade as part of its global crackdown on online fraud.