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

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

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

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

According to the U.S. Attorney's Office in, Abdulkadir Nur Salah and Abdi Nur Salah both pleaded guilty Tuesday.

A suburban Chicago businessman was sentenced to three years in federal prison for running a wide-ranging fraud scheme ...

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

In May 2024, Shams was also sentenced to five years in prison in connection with a 2017 plea in New York to conspiracy to ...

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 ...

As far as scams go, Eddy Alexandre’s $260 million cryptocurrency scheme fell squarely in the too-good-to-be-true camp.