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 ...