A Florida man has been indicted for a $2 million fraud scheme. ST. JOHNS COUNTY, Fla. - A Florida man has been indicted for a ...

Ray J calls out Kim Kardashian for alleged fraud, stirring drama. Discover the latest twist in their complex history and public feud.

Tariverdiev’s October 2024 indictment alleges he and three others pulled off a complex scheme, in which they stole more than ...

Willie Jordan, 68, of Upper Darby, pleaded guilty before U.S. District Judge Harvey Bartle III to two counts of wire fraud, ...

GREECE, N.Y. – Former Crescent Beach Restaurant owner Katherine Mott-Formicola agreed to forfeit any proceeds from the government sale of the property, according to federal court documents filed ...

Shemeer Sulaiman Kunju connects scalable enterprise engineering with research on intelligent systems, cloud-native transactions, and disaster recovery.

Long Island's lying former Rep. George Santos reported to prison last week to serve out a seven-year sentence for fraud.

The FBI in Boston reports that between 2019 and 2023, New Hampshire homeowners were scammed out of more than $4 million in ...

The ED arrested Partha Sarathi Biswal of Biswal Tradelink in connection with a money laundering probe linked to Anil Ambani's ...

The conversational AI market is exploding to boost customer service, but cybercriminals are launching slick impersonation ...

Reacting to the Aces' embarrassing loss against the Lynx, fans targeted three-time MVP A'ja Wilson on social media, calling her a fraud. Another fan shaded Wilson for allegedly only being able to win ...

ECI has rubbished Tejashwi Yadav's claims, but noted that it is possible that a second Election Photo Identity Card (EPIC) ...