News

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.
Revealed: Dozens of illegally sub-let council homes seized by London boroughs in fraud crackdown - Fraud investigations ...
A father (74) and son (47) were arrested in Roodepoort in connection with R16m cryptocurrency fraud that targeted two ...
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 ...
Dr. Phil McGraw was accused of committing a massive fraud against the world's largest Christian television network, according ...
The FTC sued the Maryland-based Key Investment Group LLC and its affiliates for allegedly using fraud to purchase tickets for ...
Andrew H. Middlebrooks, the former majority owner, chief executive officer, chief investment officer, and portfolio manager ...
DES MOINES, Iowa (WFRV) – A 34-year-old Iowa man was sentenced Tuesday to federal prison for defrauding his employer out of ...
Three people have been arrested in connection with an elaborate gift card fraud scheme that targeted Winn-Dixie stores across ...
Former Stockton Mayor Anthony Silva faces federal bank fraud and aggravated identity theft charges after prosecutors said he lied to obtain a pandemic relief loan.