Charges against Kim, punishable by years in prison, range from stock fraud to bribery and illegal influence peddling.

Theft of paper checks and their use in identity theft constitute a major blind spot in the private sector's fraud detection ...

A SUSPECT has been named by police after being charged with defrauding six people out of £590,000. Detectives from Cheshire Police’s economic crime unit have confirmed that they have charged a man ...

The suspects allegedly tricked the victims into handing over their life savings by pretending to be a grandchild in distress.

The suspects allegedly tricked seniors into handing over life savings by pretending to be a grandchild in distress.

More than half a dozen medical professionals detailed the problems with the cancer claims made by a Monroe County woman ...

A "sophisticated transnational elder fraud ring" based in the Dominican Republic posed as grandchildren in distress to scam ...

Jason Lobins, founder of The Lobins Group LLC, pleaded guilty in March to one count of securities fraud and one count of ...

ATLANTA (Atlanta News First) — The U.S. Department of Agriculture (USDA) suspects taxpayer dollars stolen from government ...

The latest phishing attacks, or attempts to acquire sensitive data, are happening through your online calendar (Google or ...

Netflix’s upcoming dark thriller series “The Resurrected” gets first gripping trailer, and it already looks like a twisted ...

Former NBA star Sebastian Telfair pleaded for a pardon from President Donald Trump as he's set to enter prison for violating ...