According to deputies, they were first made aware of the scheme in September in northern Wake County, when a woman told ...

Azamgarh police arrested two members of a cyber fraud gang that duped victims of over ₹1 crore via a fake app, NEXT TRADE, ...

Jody and Paul Glaser of Los Altos say a nearly $28,000 tax check was changed and deposited by someone else, forcing them to ...

A Tennessee man was arrested at a College Station bank after police say he tried to cash a fraudulent check belonging to an ...

When you’re urgently looking for a loan, fraudsters know you’re vulnerable — and they design scams around that urgency.

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.

Mail thieves stole a couple's Santa Clara County property tax payment from the mail, wrote in their own name and cashed the ...

Mumbai, Feb 05: A major GST fraud case has surfaced in Mulund, where a man posing as a Chartered Accountant allegedly cheated ...

What is MoneyGram and how does it work? MoneyGram is one of the biggest and oldest money transfer providers in the world. It ...

Craig Milligan, 47, lived under the names of two dead men before being caught in Dumfries.

More information has been released about a murder of two people and an unborn child as two people have been formally charged.Sterling James, 24, is charged in L ...

The affidavit, filed by Raj Tilak Roushan, Deputy Commissioner of Police (Detection), stated that investigators were ...