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 ...

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 ...

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.

Hampton residents lost nearly a million dollars through phone, email, text, and social media scams, many involving crypto.

Payment protection solution Eftsure says finance teams must incorporate adversarial thinking to pre-empt sophisticated new ...

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 ...