Still, it's a great explanation as to why scammers often pursue scam victims. It also makes a lot of sense from a criminal's ...

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 ...

Shohei Ohtani is scheduled to face hitters Saturday for the first time in his recovery from right elbow surgery.

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 ...

A San Fernando Valley, California, man has been sentenced to more than five years in federal prison after orchestrating a massive fraud operation that targeted dozens of victims, many of them elderly.

Loretta Clarice James, 49, of Zebulon, pleaded guilty last year to conspiracy to commit wire fraud. Chief U.S. District Judge Richard E. Myers II sentenced her to prison and five years supervised ...

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 ...