A historic Bergen County estate seized from a Chinese billionaire indicted in a $1 billion fraud scheme last year has become ...

Bhubaneswar: BJP on Sunday alleged that Hansita Abhilipsa (38) and her associate Anil Mohanty (48), who were arrested recently for duping several busi.

A former New Haven resident was sentenced on Friday to 41 months imprisonment, time already served and three years of ...

Billy Williams boasted he had a property development company and persuaded his pal that they would make a good profit buying ...

Repeat offender John Voloshin was sentenced to three years and five months in prison for fraud and identity theft offenses ...

A Connecticut man with a history of elaborate fraud schemes has been sentenced to time served for his latest string of ...

A man from Guelph, Ontario reportedly lost large amounts of money to a cryptocurrency scam after meeting someone who ...

PALM BEACH COUNTY, Fla. (CBS12) — A woman has been accused of running a multi-million-dollar insurance fraud scheme through unauthorized dental practices, including one in Palm Beach County, ...

Adam Raja used more than 100 mobiles and SIM cards to contact unsuspecting victims from his bedroom in Croydon ...

Serial fraudster Robyn Michelle Manning has been jailed over her latest crime where she created a fake bank letter to claim ...

Connor Smith, 28, advertised a cultivator for sale on Facebook and agreed to sell it to a farmer in October 2023, Newcastle ...

According to the police, the 55-year-old Andheri (East) resident first received a call from the 'bank executive' on December ...