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 ...

Seven people from City and Long Island have been busted in one of the largest COVID relief fraud schemes in the nation — and ...

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

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

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

According to the U.S. Attorney's Office in, Abdulkadir Nur Salah and Abdi Nur Salah both pleaded guilty Tuesday.

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

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

Carlos Manuel da Silva Santos pleaded guilty to wire fraud conspiracy and identity theft, incurring $17.125 million in losses ...

The Covington Police Department arrested two individuals for fraudulent diesel fuel sales totaling a $63,000 loss.

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.