Frontline Construction in Denver says its former senior project executive bought guns with many of the ill-gotten gains.

R apper Sean Kingston might be best known for his 2007 hit, “Beautiful Girls,” but now he’ll be remembered for something else ...

Comptroller-General of Customs, Bashir Adeniyi, yesterday, launched Customs Vehicle Verification Management System (CVMS) to "eliminate fraudulent practices by bad actors who have long exploited ...

A Bloemfontein wedding venue has opened a criminal case against its former manager over allegations she defrauded customers ...

The former head of a Florida teachers union has pleaded guilty in a fraud and money laundering scheme that cost the ...

In a major breakthrough, Mulki police have arrested a couple accused of cheating several residents of Kinnigoli and nearby ...

A Hamtramck city official is declaring victory tonight after several election fraud charges against him were dropped.

Europol has seized 40,000 SIM cards in a $5.8M cybercrime sting, mirroring U.S. Secret Service's recent NYC raid of 100,000+ ...

The co-founder of the now-bankrupt "environmentally conscious" digital bank Aspiration who allegedly gave Los Angeles ...

The Ohio Office of the Attorney General last week issued a Halloween-themed rebuke of fraud and kickback schemes.

Barriers to deepfake-level authenticity are collapsing, making identity theft in the art world not only effortless but ...

The Financial Institutions Training Centre, in partnership with the Nigeria Inter-Bank Settlement System, has announced the 2025 edition of its flagship ...