Kadesa Sayles, 29, has been accused of stealing phone numbers from victims and stealing personal identification information ...

Anjeanette Damon and Mollie Simon ProPublica is a nonprofit newsroom that investigates abuses of power. Sign up to receive our biggest stories as soon as they’re published. The former operator of one ...

The U.S. Justice Department on Thursday asked a judge to dismiss a criminal fraud charge against Boeing stemming from two ...

Former Goldman Sachs Group Inc. banker Tim Leissner, who pleaded guilty to helping loot the Malaysian investment fund 1MDB, ...

DBS staff helped an elderly woman from being scammed twice and referred the case to the police. The police said in a news ...

About $1.9 million in suspected scam proceeds was seized by the police’s Anti-Scam Command (ASC) in a near month-long joint ...

The Supreme Court resolved a circuit split on the scope of the federal wire fraud statute, 18 U.S.C. § 1343, in Kousisis v.