Catalina Corona, 61, a personal assistant, is charged with stealing nearly $10 million from an elderly couple and using the ...

There's a new scam targeting Central Texas contractors looking for work. Scammers are pretending to be homeowners, tricking contractors into doing a job, then leaving them and the real owner holding ...

A MOTHER’S instinct is a powerful thing, and observing occupational therapist Lucy Fitzwilliams interact with her ...

Donald Trump is not the only far-right leader who has dabbled in scamming the population with crypto currency.

The founder of a cryptocurrency exchange whose namesake was tied to Anti-Money Laundering (AML) was found guilty of wire fraud and money laundering in a California court. In a March 12 trial in ...

A Maryland woman was convicted Wednesday for an insurance fraud and money laundering scheme that she carried out with her husband, according to the Maryland U.S. Attorney's Office. According to ...

Musk told host Larry Kudlow, a former Trump economic adviser, that the Government Accountability Office estimated in 2024 that federal government fraud was “half a trillion dollars.” ...

The actors play a glamorous couple of spies in this latest sleek collaboration from the director Steven Soderbergh and the screenwriter David Koepp.

Jaimeka Michelle Austin, 31, pleaded to one count of conspiracy to commit wire fraud and one count of money laundering. Austin was indicted in June 2024 along with 23 others as part of a 142-count ...

A 60-year-old man based in the United States, Bamikole Laniyan, is at the risk of a 52-year jail term and possible deportation after pleading guilty to his role in a $1.7m bank fraud and money ...