A New York travel agent accused of scamming customers out of thousands of dollars is now facing criminal charges.
A Georgia teen has been arrested after investigators say she scammed a former partner out of thousands of dollars by falsely ...
Scam allegedly involved one man telling the women there was an issue with their vehicle while the other stole items ...
A 39-year-old man from Lelystad has been sentenced to 38 months in prison for scamming clients out of millions through a ...
A Washington Township man faces charges for tricking a 72-year-old Michigan woman into sending him over $200,000, claiming ...
Chen Zhi’s extradition follows U.S. federal indictment and the capture of Venezuela’s President Nicolas Maduro.
According to the police department’s release, in July 2024, Thomas allegedly received $35,753.98 for a Royal Caribbean Cruise ...
The Enforcement Directorate (ED) is conducting searches at 15 locations across India in a fake government job scam against an ...
Prosecutors say the guilty couple used some of their nearly $5 million swindle on personal mortgage payments and plastic ...
Two men have been hit with over 70 charges after allegedly stealing from elderly drivers in car parks across NSW, as police ...
Two men allegedly targeted elderly women in shopping centre car parks across NSW, telling them their cars had something wrong ...
Minnesota Gov. Tim Walz won't run for a third term as a fraud scandal continues to dog him. It's a warning for California Gov ...