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Criminals are stealing identities to apply for federal financial aid, creating “ghost students” who enroll in online college ...

The City of Spokane is banning all cryptocurrency kiosks in the city in response to the surge of crypto scams from the ...

A Jefferies Financial Group hedge fund widened its legal fight to recover more than $100 million that its former portfolio ...

A Mumbai court has allowed the release of Nirav Modi and Purvi Modi's assets worth ₹66.33 crore, attached by the ED in the ...

"Scam cases are notoriously difficult to investigate, and it is rare that police are able to recover funds once they have ...

Toronto cops say they have busted a criminal network responsible for a fraud scheme where fake taxis duped passengers out of ...

With the help of the FBI, a 66-year-old woman said she was sharing her heartbreak to help others who are looking for love on ...

Police say they seized hundreds of thousands of dollars worth of property, luxury items and art during the investigation.

The Enforcement Directorate launched nationwide raids related to a money laundering investigation linked to a police ...

A New York man received a sentence of 4 to 8 years in state prison Wednesday for his role in an elaborate grandparent scam ...

RUSTBURG, Va. (WSET) — The Campbell County Sheriff's Office is alerting the public to a new scam targeting residents.