Who is Colin McDonald? Trump appoints the former federal prosecutor as Assistant Attorney General to crack down on alleged ...

Federal officials said Shalev facilitated transactions between lenders and businesses and fraudulently pocked the cash.

However, claims spreading on social media address more fraud concerns within the Somali community when it comes to other ...

“They watched this 89-year-old man pull out every cent." ...

Over a two-year investigation into Daniel Bard, Sgt. Patrick Lemerise traced funds allegedly given to him by business owners ...

Officer McNamara's investigation led to the recovery of over $109,000 in stolen cryptocurrency, setting a precedent in Massachusetts for local law enforcement.

KULPMONT, Pa. — State police at Stonington accused two men from New York of involvement in a phone scam that bilked a Northumberland County man out of thousands of dollars. The two suspects were ...

The political future of Marine Le Pen, leader of the French far-right, is currently being played out in a Paris court where ...

A Lagos State High Court sitting in Ikeja has convicted a company, Rahvet International Limited, for fraud involving the sum ...

People over the age of 55 continue to be the primary target of sweepstakes, lottery, and prize scams, representing 72% of ...

Attorney General Tim Griffin announced an arrest and two convictions made recently by his office’s Medicaid Fraud Control ...

The sentencing follows a year in which mostly Chinese scammers stole a record $17 billion from regular people. Scam centers ...