While the police captain was dating the Ugandan national known as Kalvin Sofika, she was convinced to take cash loans, and to ...

A 39-year-old software engineer was defrauded of Rs 11.8 crore in a scam where criminals impersonated police officers and ...

Several customers were apparently defrauded by a so-called scammer from the Netherlands - one prominent victim: former ...

A Connecticut man who held powerful positions at several banks, including General Counsel and Executive Vice President, faces ...

A Texas mother has been charged with nine felony counts related to the medical abuse of her 15-year-old daugther, and ...

The text messages were presented in a federal courtroom just before Jake Soberal and Irma Olguin, Jr. were sentenced to a ...

Earl Thomas’ estranged wife Nina Thomas was charged earlier this month over allegations that she had defrauded the former Seattle Seahawks safety. Nina allegedly began a scheme in Sept.

A Girl Guides volunteer who was involved in a scheme which defrauded the taxpayer out of nearly £500,000 has been stripped of ...

A 55-year-old McAllen woman has pleaded guilty to conspiracy to commit wire fraud, according to U.S. Attorney Alamdar S.