DETROIT -- An investment fund owner who scammed nearly 100 investors was sentenced to 100 months in prison Monday. According ...

Charities have no right to keep stolen money they receive as donations, even if they didn’t know it was stolen.

CFTC wins $228M judgment against pastor Eddy Alexandre, who ran a crypto Ponzi scheme promising 5-10% weekly returns.

Rapper Sean Kingston was sentenced to three and a half years in prison for a $1 million fraud scheme in which he used his fame to dupe sellers into giving him luxury items that he never paid for.

A father (74) and son (47) were arrested in Roodepoort in connection with R16m cryptocurrency fraud that targeted two ...

Tens of thousands of young children with mild to moderate developmental delay or autism are on a scheme set up for permanent ...

Source: 22 fraud, robbery-accused face extradition back home | The Herald (Top Stories) Freeman Razemba Senior Reporter TWENTY-TWO suspected criminals are set to be extradited to Zimbabwe from various ...

A man and woman wrapped up their four-day Carnival cruise in handcuffs after authorities said they paid for it using gift cards acquired as part of an extensive fraud scheme targeting Winn-Dixie ...

The real estate industry in Lagos State plays a vital role in meeting the housing needs of its growing population. However, the industry ...

Andrew H. Middlebrooks, the former majority owner, chief executive officer, chief investment officer, and portfolio manager ...

Hundreds of employees at a Chicago Target distribution facility have been fired after allegedly taking advantage of a glitch ...

Pune Municipal Corporation warns citizens against fraudsters claiming to reduce property tax bills, urging payment only ...