An Afghan national who worked with the CIA in his native country drove from Washington state to shoot two National Guard ...

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

Commodity trader Trafigura's lawyers accused Indian businessman Prateek Gupta on Thursday of siphoning off funds from an alleged $600 million metals fraud to prop up his struggling business empire.

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 ...

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

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 ...

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

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

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

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

Sizable shares also say they have personally experienced such scams. Overall, 36% of U.S. adults say they’ve ever bought an item online that either never arrived (31%) or was counterfeit (17%) and was ...