Michael Sims Shannon and Juan Carlos Reynoso charges with wire fraud and money laundering operating a forex investment ponzi ...

Kayla Elliott said she was told a couple was seeking surrogacy because they had one daughter but were unable to conceive ...

Strictly star Ore Oduba said he is 'ashamed', 'embarrassed', and 'human' after falling for a scam where he thought he ...

A massive fraud scheme targeting federal nutrition funding during the pandemic resulted in 38 guilty pleas, with conspirators using $250 million meant for hungry kids.

In a significant breakthrough, the Surat Cyber Crime Cell has uncovered a massive ₹1,400 crore stock market scam, targeting ...

Officials say they will never call asking for money to release someone from jail. Police are urging people who receive a call ...

An Oregon woman was scammed out of $600,000 after being tricked into buying gold bars by fraudsters posing as federal agents.

After more than a year of waiting, victims of a Flagler County pool company accused of defrauding customers are finally ...

Delhi Police has claimed to have busted a transnational cheating syndicate operating in Delhi-NCR with the arrest of six ...

Chinese industrial-scale scam centers are bilking Americans of more than $5 billion each year and giving Beijing a pretext to ...

PHNOM PENH, Cambodia (AP) — Authorities in Cambodia continued their stepped-up campaign against online scam centers, ...

A chargesheet alleges YS Jagan Mohan Reddy received kickbacks in a liquor scam. The Andhra Pradesh police filed it in court.