State police claimed that they tied him to 22 fraudulent cell phone claims that were completed, leading to a loss of about ...

A new scam using Elon Musk's name is making the rounds, promoting "energy-saving" devices and falsely linking the Tesla and SpaceX leader to the products.

A former University of Iowa Health Care employee was sentenced Friday after he posed as a California man for 3 decades.

Utah and California businessmen were indicted for defrauding investors in multi-million-dollar schemes involving penny stocks ...

If something is too good to be true, it most often is. Be wary of messages that use urgent language, encouraging you to act ...

Adrian Lacey, 46, of Semmes, was sentenced to 186 months in federal prison after being convicted in federal court in Mobile ...

Two Massachusetts men were indicted for COVID-19 fraud, facing charges of wire fraud conspiracy and wire fraud after allegedly filing fake unemployment claims.

Sageview Capital led funding for a firm that aims to prevent fraud in real estate transactions; Headline and RWT Horizons ...