Geneva-based Trafigura sued Gupta over two years ago, alleging he was the architect of a scam in which he and his companies ...

Two New Jersey men admitted that they scammed a mortgage lender to obtain a $4.5 million loan by faking the sale of a property with forged and phony documents. . In addition, one of the men also ...

Andrew Burton and Stacey Murphy had money defrauded from the 135-year-old company transferred to their bank accounts.

Khabib Nurmagomedov had a stern response after Conor McGregor claimed his rival is scamming fans with his Papakha auction.

Scam calls cause up to €850 million in losses worldwide every year, but in Finland, this tool used by criminals has been practically defeated. At the end of November, the action Finland has ...

Andrew Burton, 26, and Stacey Murphy, 36, from Glasgow pleaded guilty to a number of charges of acquiring and transferring ...

She was infamous for allegedly stealing down payments and spinning a web of excuses. People who crossed her path say they’re ...

Sue was a victim of what's known as a Sim swap attack - where scammers trick a network operator into thinking they're the ...

Myanmar’s military government has begun broadcasting extensive video on state television of its crackdown on online scam ...

The defendant used a third party to fraudulently secure a $75K business loan and attempted additional loans at various bank ...

The case brings back the days in which the federal government was shoveling billions out the door in the name of COVID relief ...