Federal authorities seized $6.7 million after a scammer diverted city funds in a fraud scheme targeting Portland.

After the City of Portland was targeted by a $6.7 million fraud scheme earlier this year, the United States Attorney’s Office ...

After the City of Portland was targeted by a $6.7 million fraud scheme earlier this year, the United States Attorney’s Office has announced it is taking action to return the lost funds.

Imagine trying to buy a house and being scammed out of tens of thousands of dollars you were putting toward your down payment. One Houston man says that's what happened to him.

The Enforcement Directorate has restored Rs 11 crore to Citibank related to a 2010 fraud by Shivraj Puri, who misled ...

Losing years of savings and having your personal information exposed in a malicious scam can be painful enough. But becoming ...

Couvillier III in Las Vegas, Nevada. He, along with one person from New York and another from China, is facing charges of bank fraud and aggravated identity theft, according to the U.S. Attorney ...

OKLAHOMA CITY (KOKH) — Andy Wayne Alexander, a 48-year-old resident of Pauls Valley, has been sentenced to 33 months in federal prison for wire fraud, U.S. Attorney Robert J. Troester announced.

In December 2024, he pleaded guilty to a multi-billion-dollar crypto fraud. The Department of Justice (DOJ) said Mashinsky falsely represented Celsius as a safe and secure platform and exaggerated its ...

A former convict once dubbed “China’s most beautiful fugitive,” has been banned from social media after gaining attention for her anti-fraud live-streams. Qing Chenjingliang, once dubbed ...

A series of victim impact statements were heard, as a judge considers sentencing for a Prince Edward County woman who plead guilty to $107,000 in fraud. Theresa Moore had previously plead guilty ...

Who changes it? Jetson Leder-Luis: That’s right, so I think a big problem here is that it is common in the anti-fraud community to count recovery dollars and not count prevention dollars. So if we ...