Three Chicago-area residents were charged in connection with moving more than $3.5 million for an overseas-based romance scam ...

By Margaret Kavanagh Click here for updates on this story VIRGINIA BEACH (WTKR) — Five women are facing new charges connected ...

The Westfield Police Department is seeking the public's help in identifying a suspect involved in a elder fraud scheme.

Seth Adam Depiano, 43, has been charged with conspiracy to commit wire fraud, wire fraud, money laundering conspiracy and ...

Authorities said Ronald Simpson, of St. Peters, also was ordered to repay $3.19 million to the university and $780,233 to an ...

Your loan servicer might also call you, and the phone number may look legitimate. But if a caller asks you to take action for ...

The Bombay High Court criticized police for inaction in the Torres investment scam, which defrauded investors through Ponzi schemes. The court called for preventative mechanisms and ordered police to ...

Marco Raquan Honesty has pleaded guilty to his roles in several fraud schemes, including smishing, identity theft, and bank account takeover.

In last year’s edition of EnforceMintz, we predicted that 2024 would bring an increase in False Claims Act (FCA) enforcement ...

Maharashtra Agriculture Minister Manikrao Kokate has revealed irregularities in the Re 1 crop insurance scheme, with false ...

BROCKTON — A Brockton college student has been identified as a person of interest in the Easton shooting that left a teenage ...

The recent indictment of 14 North Korean nationals for fraudulently obtaining remote IT jobs with U.S.-based companies underscores the importance ...