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 ...

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

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 South Jersey doctor, who left prison in July, is on supervised release and unable to practice medicine at this time.

The Seattle Police Department arrested 11 individuals suspected of exploiting the homelessness and addiction crisis to commit ...