Accredited investors can become the landlord of Walmart, Whole Foods or Kroger — and benefit from regular distributions ...

A Nigerian couple has been sentenced to federal prison for their involvement in a “catfishing” scheme using the U.S. Postal Service. Julie Okoronkwo and her husband, Edwin Okoronkwo, were convicted of ...

A Virginia woman pleaded guilty Friday to conspiracy to commit bank fraud for her role in a nationwide scheme that used stolen identities to ...

Meme coins keep ripping off investors. Are celebrities in on the scam?

An Indian national has spoken out about how his attempt to help his flatmate out saw him dragged into a complex romance fraud ...

Scammers are promoting bogus “energy-saving” devices, falsely associating Elon Musk with these products to gain credibility.

Tax season is a busy time not only for taxpayers and tax preparers, but also for fraudsters. Cybercriminals are getting more ...

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 ...

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 ...

Utah and California businessmen were indicted for defrauding more than $25 million from investors.Thomas Paul Madden, 66, of ...

Two cousins have been sentenced to prison for their scheme to defraud the government of more than $2 million. Johnny Narcisse, and his cousin Johnson Dieujuste, were sentenced for defrauding the ...