The Enforcement Directorate has summoned Congress leader D K Suresh, younger brother of Karnataka deputy CM D K Shivakumar, for questioning in an alleged cheating case linked to a money laundering ...

The prosecution counsel, however, opposed the bail application on the ground that it was filed prematurely, having been filed ...

Investigators believe the person is connected to an international fraud ring targeting older adults across the country.

A 23-year-old Virginia man was behind bars Monday after police officers found him attacking another man in Miami’s Brickell ...

Tyler Bossetti, a 31-year-old social media finance influencer from Columbus, pleaded guilty in U.S. District Court on Monday to federal charges of wire fraud and aiding in a false ...

Lanes reopen after investigation shuts down NB I-95 in St. Lucie County Interstate 95 northbound is reopened between St.

OXFORD, Miss. (WTVA) — A Columbus man faces more fraud-related charges throughout Mississippi and the Southeast. Oxford Police arrested Deshun Williams, 33, after he allegedly tried to make a ...

A man accused of falsely posing as a flight attendant to reap dozens of free flights has been convicted of wire fraud and ...

U.S. Rep. LaMonica McIver has been indicted on federal charges alleging she “forcibly impeded" immigration officers during a ...

Bitget's report highlights AI deepfakes, social engineering, and advanced scams that led to a $3.7 billion surge in crypto fraud.

Timothy Harbin, who has prior home repair fraud convictions, was arrested on an outstanding warrant in Priceville.