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 ...

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 ...

Nine people are in federal custody in connection with a "grandparent scheme" that defrauded hundreds of older people out of millions of dollars, with four men still at large.

A deputy with the Caddo Parish Sheriff’s Office has been arrested for alleged insurance fraud, according to Louisiana State ...

Former NBA Sebastian Telfair, one of 18 basketball players caught up in a healthcare fraud scheme, has implored President ...

However, fraudulent practices in the seafood sector are a growing global concern. They undermine food safety, consumer trust and economic stability. The IAEA, through its Joint FAO/IAEA Centre of ...

Two Hamtramck city councilmen were arraigned Tuesday on election fraud charges. During separate hearings in Hamtramck’s 31st District Court, Muhtasin Sadman and Mohammed Hassan were arraigned on ...

Marc Henry Menard, formerly of Mineola, was charged on Monday in a 24-count indictment with multiple counts of grand larceny and securities fraud, as well as falsifying business records and scheme to ...