A Sydney IT consultant has been sentenced to three years in prison for his role in a failed scheme that tried to defraud $21 million from NAB.

A massive online fraud operation involving billions of VND and thousands of victims has been uncovered, with a woman in Dak ...

SHREWSBURY — Shrewsbury Police Department is urging residents to be aware of multiple scam attempts that have been reported ...

Federal authorities announced on Wednesday, Jan. 22, 2025, that seven people have been charged in a $600 million COVID-19 tax ...

Seven New Yorkers have been charged in a sweeping tax fraud scheme, accused of exploiting pandemic relief programs to steal ...

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

Additionally, as alleged in the Indictment, Cherif and others in the sextortion group targeted a North Dakota teenager by obtaining publicly available photographs of an attractive woman from the ...

A Texas man has been sentenced to a year and a half in prison over his failed effort to dupe disgraced ex-congressman George ...

A Barre woman pleaded guilty Thursday to using more than $84,000 in stolen funds to purchase a home in Barton and a new ...

Steve Bannon convinced a Manhattan judge Wednesday to let a “more aggressive” attorney defend him against charges similar to ...

A Pennsylvania man will spend the next four years in federal prison after stealing several hundred thousand dollars from ...

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.