An NHS administrator has been spared jail after sending £80,000 of taxpayer cash to her Nigerian online boyfriend. Between ...

Last year, consumers nationwide reported over $390 million in losses to the U.S. Federal Trade Commission from scams that ...

The Brookfield Police Department is looking for a man wanted for potential fraud and counterfeit currency. It happened around 8:25 p.m. on Tuesday, July 29, at the Kohl’s on 124th Street. He allegedly ...

The New York Department of State’s Division of Consumer Protection is urging consumers to guard their money and financial ...

Federal prosecutors are opposing a request by two former City of DuBois officials for additional details ahead of their trial ...

St. Johns police are investigating a fraud case where scammers took $20,000 from a local couple through a phishing scheme.

Waco PD apologizes to a Waco woman after a social media post indicates her as a suspect in a fraud investigation.

North Texas man sentenced to over 24 years for pandemic relief fraud Rather than helping legitimate businesses, Bello manipulated these programs by submitting false applications, authorities said.

Tornado Cash trial intensifies, investor liability takes center stage The DOJ’s interest in Tom Schmidt appears to stem from Dragonfly’s role as Tornado Cash’s primary venture backer and from internal ...

A Franklin man is accused of stealing millions of dollars in cryptocurrency and hundreds of thousands of dollars in cash from his ex-girlfriend, the widow of country music legend George Jones. An ...

In the June fraud case, someone stole a man’s phone at the Fish Hole Restaurant on Fuzzy Drive. As a result, $17,000 had been withdrawn from his bank account, and his phone’s Cash App was ...

Lloyd faces 13 counts of wire fraud and one count of engaging in a monetary transaction with fraud-derived property. If convicted, he could face up to 20 years in federal prison for each wire fraud ...