State and federal investigators accused a trio of women of participating in a $7.3 million fraud scheme involving pandemic ...

A Czech court has convicted three people and three companies of subsidy fraud and money laundering in a €5.5 million ($6.42 million) scheme involving fabricated nanobot research projects, the European ...

Cherikah Roberson is indicted for her involvement in a $1.5 million fraud scheme, including bogus PPP loans and FEMA claims.

States are warning beachgoers about a summertime surge in infections from a frightening, flesh-eating bacteria found in ...

The FBI is sharing a warning about an ongoing fraud scheme in which scammers impersonate members of the bureau to con you out ...

Wausau Pilot & Review A criminal complaint filed in Marathon County Circuit Court accuses a New York woman of orchestrating a ...

A Naples man pleaded guilty before Magistrate Judge Kyle C. Dudek for the Middle District of Florida to conspiring to defraud ...

Hundreds of employees at a Southwest Side Target distribution facility have been fired after allegedly stealing more than $1 ...

The scheme involves card skimmers being placed on payment terminals in grocery stores, leading to stolen funds as soon as ...

A DAD who lost his retirement savings in a fake investment scheme has finally received compensation – and thousands of other victims could also be owed a share of £81.5million. Stephen ...

An organised financial fraud network that duped over 3,000 investors across several states through AI-powered investment platforms and ponzi-style schemes was dismantled by the Cyberabad police.

LaTonja Carrera, 51, allegedly abused COVID relief funds, private grants and PTA membership dues totaling $900,000 to fund an extravagant lifestyle.