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

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 ...

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

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

According to a prosecutor, Galle was driving a BMW M5 at 151 mph on State Road 7 near Delray Beach, when he crashed into an SUV with six people inside on January 27, 2022. The speed limit on that road ...

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

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

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

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

The Endumeni Municipality has issued a warning to local business owners about a scam involving a fraudster posing as a municipal official. The individual, who identifies himself as “Robert,” has been ...