A 25-year-old Salem County man was recently sentenced to more than 9 years in prison after he robbed two postal workers while ...

A Skokie man has been sentenced to five years in federal prison in a multi-million dollar bank fraud case that involved a ...

A special court has remanded the chairperson and managing director (CMD) of Vindhyavasini Steel Corporation Pvt Ltd (VSCPL), ...

This new breed is pretty sneaky, as scammers start with a tricky "wrong number" text and pull victims into a friendly rapport ...

Six others are named in the indictment, which alleges that Henley runs a vast, “mafia-like” organization that has committed ...

In one of the biggest bank fraud cases, in which Rs 27,000 crore is outstanding to govt banks, ED Wednesday attached about Rs ...

Blockchain technology offers an innovative solution to many systemic problems by providing immutability in financial ...

Prosecutors said that the man persuaded music stores to lend him violins worth tens of thousands of dollars on a trial basis, ...

A Dominican man was charged with bilking some $50,000 from elderly people through a scheme in which suspected thieves posed ...

Language barriers and cultural differences make the Latino community more susceptible to scams that can lead to devastating ...

Temilayo, a petty trader, has vowed never to use electronic banking channels for fear of being defrauded. Amaka, a secondary ...

The Department for Work and Pensions has issued an update on how and why anti-fraud checks will be carried out ...