If you're contemplating trying to get last-minute tickets to the Super Bowl in New Orleans, as opposed to watching on TV, we have a scam ...

Quietly, just before the calendar turned for the new year, an already whopping debt tentatively owed by President-elect Donald Trump and co-defendants in his New York civil fraud case hit an eye ...

When users reported fraud transactions to Cash App, instead of investigating the matter, the company pointed them to their banks. The federal regulator also said the company made it cumbersome for ...

A mysterious Miami party boy, Daniel Liburdi, along with three others, has been indicted by the US Attorney’s Office in Florida for alleged conspiracy to commit bank fraud and conspiracy to ...

You can save this article by registering for free here. Or sign-in if you have an account. On Monday, Mark Carney unofficially threw his hat into the Liberal leadership race during an interview ...

The Cyber Crime Wing of the Tamil Nadu police has frozen a total amount of ₹771.98 crore lost to cyber fraud and returned ₹83.34 crore to cybercrime victims in 2024. A press release said ...

Sunny Hostin and her husband, Dr. Emmanuel Hostin, are preparing for a legal battle to fight accusations that he committed federal insurance fraud, Page Six has exclusively learned. “The View ...

“I mean, it’s not really new anymore and it sure as hell isn’t happy, but you too, I guess.” ...

THEY WERE ALL INVOLVED IN WHAT INVESTIGATORS SAY WAS A MASSIVE. $11 MILLION DENTAL INSURANCE FRAUD. GOING BACK MORE THAN A DECADE. INVESTIGATIVE REPORTER TERRI PARKER SPOKE TO ONE OF THE VICTIMS ...

Connecticut State Police arrested a Stafford woman who they say tried to hack into a customer's AT&T account.

A Florida man wanted over a $200 million fraud case linked to his Utah-based cryptocurrency company, SafeMoon LLC, is reported to have fled to Russia, where he was allegedly scammed by agents of ...

The Torres Ponzi scheme, disguised as a luxury jewellery business, has left an estimated 1.25 lakh investors reeling after its abrupt collapse in December 2024. Operating under the banner of Torres ...