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

On Thursday, Ethos founder and CEO Carlos Manuel da Silva Santos, a 30-year-old Portuguese national, pleaded guilty in San Diego federal court to charges of wire fraud conspiracy and aggravated ...

A 26-year-old man has been charged with 16 fraud-related offences following an investigation by Burnaby RCMP into a bank card scam that has also prompted warnings from police in Richmond.

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

Massive financial fraud in Kerala involving the sale of scooters at half price to women. Over Rs 300 crore collected, 1200 victims file complaints. Main accused arrested.

Almost 19,000 “investors” lost close to RM2bil in the last four years to fraudulent schemes – a trend that is showing no ...

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

LAHORE: The National Accountability Bureau on Saturday launched WhatsApp groups for the convenience of complainants. NAB’s Lahore Director General (DG) Ihtiram Dar held his first public hearing since ...

Verma said, “How much money has been spent in the name of Mohalla Clinic till now and information about any kind of scam in it should be made public.” ...

Arizona officials acknowledged that a fraud scheme targeting Indigenous people with addictions cost taxpayers $2.5 billion. But they haven’t accounted publicly for the number of deaths tied to the ...

Among the people arrested by the Carabinieri of Genoa, as part of the investigation that dismantled a gang of fraudsters targeting the elderly, is also the actor Marco Macor. The 40-year-old man ...