Prosecutors say Ronald Pallek, 55, engaged in a years’ long scheme during which he convinced friends and family members to ...

Federal authorities have seized more than $325,000 in cryptocurrency linked to a fraudulent online investment platform.

A growing visa scam targeting aspiring social care workers has left scores of Zimbabweans financially ruined, as UK ...

In 2024, ₹22,845 crores were defrauded in India due to cyber fraud, registering an increase of 206% and the government has ...

After years of starts and stops, plans for the 145-acre Ovation site in Franklin are back in motion. Highwoods Properties ...

Gurugram Cyber Police have apprehended two men connected with a scam involving a fake mobile application used to defraud people by promising IPO investments. The suspects, arrested in Delhi, are ...

Stéphane Gagnon, who was arrested in Bali in 2023, received more than $20-million from more than 300 investors across Canada ...

The former owner of eight Massachusetts hospitals said its founder and former chief executive, Ralph de la Torre, defrauded ...

Some of the dozens of victims had invested their life savings in the Randolph couple's $3.2 million Ponzi scheme, the U.S.

The ruling delved into a novel issue of who can receive restitution from a defendant that defrauded hundreds of certified ...

Eleven people have been arrested and charged after a Toronto police investigation into a taxi scam that allegedly ...