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

Myanmar’s military rulers have pardoned or dropped charges against 8,665 people locked up for opposing the army rule as the ...

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 ...

There is a scam alert involving children.Brandywine Community Schools are warning families after one of their parents ...

BANGKOK: The Southeast Asian regional bloc will find it difficult to re-engage with Myanmar even after its upcoming election, ...

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