On Thursday, Ethos founder and CEO Carlos Manuel da Silva Santos, a 30-year-old Portuguese national, pleaded guilty in San ...

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

A woman who allegedly had a four-year relationship with Sean “Diddy” Combs claimed that she saw the disgraced music mogul ...

Ronni-Anne Cyr of East Hartford would give herself refunds for items she hadn't bought from the Mansfield store where she ...

Two North Koreans have been indicted in a plot to fool US companies into hiring them for remote worker positions so they ...

A suburban Chicago businessman was sentenced to three years in federal prison for running a wide-ranging fraud scheme ...

In May 2024, Shams was also sentenced to five years in prison in connection with a 2017 plea in New York to conspiracy to ...

A former Gwinnett County bank employee is facing charges for his part in a fraud scheme that cost a bank more than $2.5 ...

Court documents state that Mohamed Muse Noor, a.k.a. "Deeq Darajo," pleaded guilty to one count of conspiracy to commit wire ...

As far as scams go, Eddy Alexandre’s $260 million cryptocurrency scheme fell squarely in the too-good-to-be-true camp.

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 26-year-old man has been charged with 16 fraud-related offences following an investigation by Burnaby RCMP into a bank card ...