Director Carl Erik Rinsch was arrested in West Hollywood on charges of fraud and money laundering. He took $11 million from ...

An ex-employee recently learnt the hard way that, by defrauding her former employer, she may not only have to face charges ...

Artificial intelligence or AI scams are raising concerns for credit card users. As AI advancements continue, financial ...

The government has distributed over 3,000 digital scales, valued at 8bn/- , to the southern regions as part of efforts to ...

California's attorney general joined attorney generals in filing an amicus brief in support of a rule that would limit ...

Tamil Nadu's state-run liquor monopoly, TASMAC, is at the centre of a ₹1,000 crore corruption scandal, triggering political ...

The government announced the results of its month-long crackdown on fraudsters, reporting a 20 percent drop in fraud cases ...

When Ed Fleming demanded financial documents and proceeds from their business, he said he was strung along and rebuffed. He ...

Stephen Ratchford and his wife Karen were 'SIM-jacked' and no longer had control of their numbers, meaning that scammers were ...

U.S. authorities have prosecuted one low-level defendant in a fraud that has victimized at least 50 owners of Mexican ...

Larry Isenberg was born in Idaho. He completed his graduation from the University of Idaho with a degree in forestry and ...

One man used his life savings to purchase gold bars, then handed them off to a courier after a telephone scammer told him his ...