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 ...

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

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

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

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

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

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.

His plea agreement also stipulates he will forfeit his ability to work as a law enforcement officer in Colorado.

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 ...

The Consumer Financial Protection Bureau claims that JPMorgan Chase, Wells Fargo and Bank of America have failed to protect consumers from fraud on the popular peer-to-peer payment platform Zelle.

On Friday, a six-count indictment was unsealed charging Gabriel Hay of Beverly Hills and Gavin Mayo of Thousand Oaks in connection ...