A sweeping superseding indictment unsealed in US District Court in Boston alleges that callers tricked victims into believing ...

Theft of paper checks and their use in identity theft constitute a major blind spot in the private sector's fraud detection ...

Longmont Public Safety officers also dealt with a domestic call, two thefts, two instances of trespassing and a fraud report on Monday, according to the department’s own reporting.

Authorities are searching for four of 13 people accused in a transnational elder fraud ring that scammed hundreds of seniors ...

Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in ...

South Korean cryptocurrency specialist Do Kwon pleaded guilty to fraud charges in front of a New York judge on Tuesday ...

Disgraced cryptocurrency tycoon Do Kwon pleaded guilty to two criminal counts of fraud on Tuesday in connection with the $40 billion crash of his TerraUSD and Luna coins in 2022.In exchange for Kwon’s ...

# A Supreme Court judge had "to believe many impossible things" in a multi-million luxury goods battle featuring two murders ...

Ghanaian nationals have been extradited to the US for allegedly running an international fraud that resulted in the theft of ...