Multiple agencies worked together to arrest five people in connection to a sophisticated fraud scheme tied to a Romanian ...

An FCA investigation has resulted in the arrest of four people for offences including suspected fraud by false representation ...

Hyderabad Cyber Crime Police arrest gang running 'digital arrest' scam targeting victims nationwide, urging prompt reporting ...

Charlie Javice, founder of Frank, a financial aid startup, has been convicted of defrauding JPMorgan Chase out of $175 ...

Janice Turner is the mother of rapper Sean Kingston, whose given name is Kisean Anderson. She was recently found guilty along with her son in a federal wire fraud trial.

The Hawks in the Northern Cape arrested a 38 year old former CFO and two cashiers from Phokwane Local Municipality for their ...

During a raid on a villa in the popular tourist destination of Pattaya, Thai authorities apprehended two Chinese nationals ...

Interpol arrests 306 cybercrime suspects across Africa, with Nigeria leading. Seized devices, properties, and funds highlight ...

Sean Kingston and Janice Turner were convicted after denying claims of falsifying bank transfers for over $1 million in ...

The Indian Cyber Crime Coordination Centre (I4C), under the Ministry of Home Affairs, has identified and blocked 83,668 ...

Mexican Foreign Minister Juan Ramon de la Fuente spoke with the U.S. Deputy Secretary of State Christopher Landau on ...

Rapper/singer Sean Kingston and his mother, Janice Turner were both found guilty of multiple counts of wire fraud.