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

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

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

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

Nottingham Crown Court heard how fraudster Jonathan Topliss accessed his employer’s online banking app and helped himself to ...

Aiden Pleterski, the self-styled “crypto king” accused in Ontario of defrauding investors out of tens of millions of dollars, has been arrested and faces multiple charges in a case of intimate partner ...

Alleged crypto fraudster Do Kwon was facing multiple federal charges in the United States Thursday after being extradited ...