The anti-graft agency said the defendant disguised as a bureau de change operator to defraud his victims of N1.3 billion.

Cambodian authorities have arrested two suspects for allegedly using the name of top politician Hun Sen to commit fraud via ...

A Dallas man who is considered the architect of a nearly $5 million insurance fraud was sentenced to more than 13 years in ...

A sophisticated conspiracy that drained over $1.1 million from the 401(k) accounts of elderly retired Florida school district employees has resulted in the ...

Oak Bay police are looking to identify a man who allegedly attempted to commit bank fraud, while another file involves $3,000 in liquor being stolen from a local store.

The time sentence to 34-year-old Akiel Doman after he pleaded guilty to conspiracy to commit wire fraud and mail fraud is 44 months. Doman will have to serve at least 85% of that sentence or just over ...

Needing money for a drug debt, a 26-year-old man helped a woman commit insurance fraud by pretending to steal her car.

When applying for Universal Credit they had failed to mention £26,000 worth savings as they'd got it "earmarked for capital gains tax" ...

Clinton Portis, who rushed for just under 10,000 yards over nine NFL seasons and was a two-time Pro Bowl selection, has been ...

The suspect is believed to have committed fraud at several banks around the Capital Regional District, Greater Victoria Crime ...