Three years after FBI agents raided Aimee Bock’s home and business to kickstart one of the largest fraud investigations in Minnesota history, the alleged ringleader of an extraordinary pay-to-play ...

Ahmedabad: A 32-year-old man from the Naranpura area of the city fell victim to an online fraud of Rs 9 lakh after being ...

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.

Accredited investors can become the landlord of Walmart, Whole Foods or Kroger — and benefit from regular distributions ...

A Virginia woman pleaded guilty Friday to conspiracy to commit bank fraud for her role in a nationwide scheme that used stolen identities to ...

Meme coins keep ripping off investors. Are celebrities in on the scam?

An Indian national has spoken out about how his attempt to help his flatmate out saw him dragged into a complex romance fraud ...

Tax season is a busy time not only for taxpayers and tax preparers, but also for fraudsters. Cybercriminals are getting more ...

On Thursday, Ethos founder and CEO Carlos Manuel da Silva Santos, a 30-year-old Portuguese national, pleaded guilty in San Diego federal court to charges of wire fraud conspiracy and aggravated ...

Arizona officials acknowledged that a fraud scheme targeting Indigenous people with addictions cost taxpayers $2.5 billion. But they haven’t accounted publicly for the number of deaths tied to the ...

Utah and California businessmen were indicted for defrauding more than $25 million from investors.Thomas Paul Madden, 66, of ...