Mumbai: The Bombay High Court on Wednesday said there was a dereliction of duty by police probing the multi-crore Torres ...

ATLANTA — Craig Allen, an Atlanta area investor, was sentenced for operating a fraudulent investment scheme. According to ...

Craig Allen, an Atlanta area investor, was sentenced for operating a fraudulent investment scheme. A receipt indicated that ...

On 22 January 2025, the website dbdiamonds.net, the online hub for the Dazzle Brilliance Diamond (DBD) scam, disappeared into the digital void. No announcements, no closure notice—just a sudden ...

A 37-year-old Chicago man is in the Marathon County Jail following allegations he carried out an elaborate scheme to defraud a woman out of $135,000.

A former nurse practitioner in Butte, Montana, has been sentenced to five years in prison for falsely billing approximately $62 million to Blue Cross Blue Shield of Montana for vitamin B-12 injections ...

Berhampur: A 65-year-old man and his son were arrested on Wednesday for allegedly defrauding a woman of Rs 30 lakh in a land ...

Phishing emails are becoming trickier to spot in this age of sophisticated — and often AI-powered — cyberscams.

Former Montana nurse practitioner sentenced to 5 years in prison for falsely billing insurance company $62 million for vitamin B-12 injections.

Dr Mohammed Raouf Alam completed his GP training in December 2016 after which he took up a salaried position at the Umar ...