Two men charged in relation to the alleged murder of Melbourne man Adrian Romeo have appeared in court for the first time.

A pencil pusher has admitted stealing about $11m worth of loans from banks using fraudulent documents by posing as a ...

A new corporate criminal offence of failure to prevent fraud comes into force this year. It has important differences to ...

A Texas man is in custody after allegedly defrauding an elderly local woman. The Marshall County Sheriff’s Office has ...

U.S. Customs and Border Protection (CBP) officers in Cincinnati seized 85 shipments of fake sports memorabilia leading up to ...

In iHeartRadio podcast Once Upon A Con, D'Amore gets into her relationship with "The Wall Street Whiz Kid" and how the ...

Thousands of investors have lost around ₹870 crore ($100 million) in a Ponzi scheme by Falcon Invoice Discounting. Police ...

An African national defrauded a senior European woman of Dhs12 million, after he had posed as a handsome young man with ...

The father of a Cairns emergency department nurse is calling for a permanent solution to ensure frontline workers’ safety, ...

A 51-year-old Harare woman appeared in court yesterday facing charges of defrauding her niece of US$350 000 through a ...