The U.S. District Attorney’s Office said they have arrested two men from the Town of Pittsford, who they say are related, ...
About 19 months after two victims in Texas and Arkansas reported they were victims of fraud, detectives arrested a 23-year-old woman in Miami.
The checks were “washed,” a process in which the payee names and amounts are changed and then cashed for significantly higher ...
A Nova Scotia woman is calling for better oversight after a personal care worker allegedly robbed her 62-year-old sister in ...
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Second woman accused of scamming Shreveport church, organizations arrestedSPD investigators believe that between September 18 and 21, White wrote and negotiated eight fraudulent checks totaling more ...
Brandon Wilson had just left a bar in Chicago's Gold Coast Historic District last Labor Day when he found himself surrounded ...
The UK arm of Spain's Banco Santander on Tuesday won its bid to throw out a lawsuit that had alleged lenders have a duty to ...
"RHONJ" star Teresa Giudice and her husband Luis Ruelas have more than $3 million in tax liens owed to the state of New Jersey, according to court records.
A Connecticut woman has been indicted on fraud and tax offenses stemming from an alleged embezzlement scheme, according to ...
A massive cybercrime bust across seven African countries has exposed thousands of victims and led to hundreds of arrests.
An Indianapolis man has been arrested and charged with fraud and forgery; police say he tried to cash a check in Fortville ...
In a little over a year, North America will play host to the 2026 FIFA World Cup. And, with concerns already mounting around ...
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