Huang Yue, a 29-year-old Chinese national and member of a transnational fraud syndicate wanted by Interpol, has been arrested ...

The Fraud Prevention Committee last met in July, and Rep. Kristin Robbins said they're scheduled to meet next mid-September.

A Florida man has been indicted for a $2 million fraud scheme. ST. JOHNS COUNTY, Fla. - A Florida man has been indicted for a ...

Ray J calls out Kim Kardashian for alleged fraud, stirring drama. Discover the latest twist in their complex history and public feud.

Tariverdiev’s October 2024 indictment alleges he and three others pulled off a complex scheme, in which they stole more than ...

The FBI in Boston reports that between 2019 and 2023, New Hampshire homeowners were scammed out of more than $4 million in ...

The conversational AI market is exploding to boost customer service, but cybercriminals are launching slick impersonation ...

Long Island’s lying former Rep. George Santos reported to prison last week to serve out a seven-year sentence for fraud.

A few weeks ago, Republican election officials in Colorado began receiving unsolicited calls and texts from a GOP consultant ...

A woman walked into several Colorado banks, posed as customers and stole around $199,000. Victims continue to struggle with ...

The 50-year-old woman pleaded guilty to one count of wire fraud, according to an agreement filed Friday in the U.S. District Court of.

The DOJ's Civil Rights Division is seeking information from states about its election practices and voter rolls, and placing ...