Federal authorities have filed a civil forfeiture action to recover more than $6.7 million linked to a financial fraud scheme ...

After the City of Portland was targeted by a $6.7 million fraud scheme earlier this year, the United States Attorney’s Office ...

After the City of Portland was targeted by a $6.7 million fraud scheme earlier this year, the United States Attorney’s Office ...

In March, "The Piano Man" and "Uptown Girl" singer announced that he underwent surgery and had to undergo physical therapy.

Imagine trying to buy a house and being scammed out of tens of thousands of dollars you were putting toward your down payment. One Houston man says that's what happened to him.

The Enforcement Directorate has restored Rs 11 crore to Citibank related to a 2010 fraud by Shivraj Puri, who misled ...

OKLAHOMA CITY (KOKH) — Andy Wayne Alexander, a 48-year-old resident of Pauls Valley, has been sentenced to 33 months in federal prison for wire fraud, U.S. Attorney Robert J. Troester announced.

In December 2024, he pleaded guilty to a multi-billion-dollar crypto fraud. The Department of Justice (DOJ) said Mashinsky falsely represented Celsius as a safe and secure platform and exaggerated its ...

A former convict once dubbed “China’s most beautiful fugitive,” has been banned from social media after gaining attention for her anti-fraud live-streams. Qing Chenjingliang, once dubbed ...

Who changes it? Jetson Leder-Luis: That’s right, so I think a big problem here is that it is common in the anti-fraud community to count recovery dollars and not count prevention dollars. So if we ...

It follows a development in the House of Commons this week. The Public Authorities (Fraud, Error, and Recovery) Bill, which passed its third reading, could enable the DWP to more effectively catch ...

A paddleboard operator jailed after four people drowned during an excursion on a river was sacked as a police officer for making a fraudulent insurance claim. Nerys Bethan Lloyd, 39, organised a ...