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

The pair told investors they would see a 3% monthly return, according to the indictment. Instead, Posey and McPhee ...

BROOK PARK, Ohio – A Fry Road man reported Nov. 25 that he lost $25,000 through a fake ad on Facebook. The man said that in ...

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 ...

Marcello DiPietro III, who once ran Marcello's Ristorante & Pizzeria, also acknowledged evading income taxes and making false ...

The man was sentenced to five years for his role in an identity theft scheme that defrauded dozens of individuals and ...

The two federal complaints portray Ian Bell as an unemployed, unsuccessful trader who manipulated investors in order to keep ...

Israel Claustro described only as “co-conspirator #1” in a plea agreement with a Tustin physician who allegedly stole ...

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

Kingston police say a man had convinced victims to loan him money under false pretenses and five older victims were defrauded ...

Three accused persons who allegedly defrauded GWK agricultural company of R705 005, 50, will reappear in the Prieska ...