A 26-year-old man has been charged with 16 fraud-related offences following an investigation by Burnaby RCMP into a bank card ...

State police claimed that they tied him to 22 fraudulent cell phone claims that were completed, leading to a loss of about ...

Two North Koreans have been indicted in a plot to fool US companies into hiring them for remote worker positions so they ...

Carlos Manuel da Silva Santos pleaded guilty to wire fraud conspiracy and identity theft, incurring $17.125 million in losses ...

A Nigerian man has been extradited to the US to face charges in the “sextortion” of a South Carolina teen who died by suicide ...

Ronni-Anne Cyr of East Hartford would give herself refunds for items she hadn't bought from the Mansfield store where she ...

A former Gwinnett County bank employee is facing charges for his part in a fraud scheme that cost a bank more than $2.5 ...

Uber filed a racketeering suit against a group of law firms, doctors and pain-management clinics it claims staged fake car ...

Court documents state that Mohamed Muse Noor, a.k.a. "Deeq Darajo," pleaded guilty to one count of conspiracy to commit wire ...

Seven people from City and Long Island have been busted in one of the largest COVID relief fraud schemes in the nation — and ...

The Covington Police Department arrested two individuals for fraudulent diesel fuel sales totaling a $63,000 loss.

A man who state troopers said portrayed himself as a Pittsburgh police officer on a Hempfield doorstep Friday morning is ...