A Texas business owner and his wife pleaded guilty to taking nearly $5 million from customers for unfinished home building ...

The scheme is so sophisticated that Homeland Security is now involved. The tip came from an observant clerk at the Speedway on Bradley and Detroit. The clerk noticed the man at the register attempting ...

Thai businessman Prasit Jeawkok has been sentenced to 806 years and 8 months in prison for running large-scale fraudulent ...

Authorities in Maharashtra's Jalna district arrested Biddaraj Pramod Yadav, the alleged ringleader of a gang issuing fake ...

Donald Trump made a lot of tariff threats and trade promises this year. And while many led to a barrage of new import taxes, ...

Mumbai, Dec 31: Scammers are using newer ways to dupe unsuspecting citizens. Police have recently come across a case wherein ...

This week, a $7 million Trust Wallet extension hack, arrest of an ex-Coinbase support agent, the U.S. sued alleged ...

The Criminal Court has handed down a historic sentence against businessman Prasit Jeawkok, ordering 1,210 years in prison for defrauding the public through illegal loan schemes.Prosecutors from the ...

Citing internal company documents reviewed by Reuters, the report says the social media giant adopted tactics to make fraudulent ads harder for regulators to ...

Cybercriminals are using artificial intelligence to pull off more elaborate schemes. They’re targeting everything from ...