A man from Las Vegas has been charged by a US regulator with stealing $24 million from over 400 investors. He did this ...

McCoy, has admitted to a shocking scheme in which she attempted to cheat the U.S. government out of nearly $100 million. She ...

According to social media conglomerate Meta, romance scams are a common scheme in which scammers target people in a variety of ways – malicious texts or emails, dating apps, social media posts, ...

ATLANTA – Thomas Addaquay has been sentenced following his conviction of 30 felonies related to two nationwide fraud schemes ...

Due to a lack of financial literacy and limited access to secure local investment options, many gullible Keralites, eager for quick returns, are falling victim to Ponzi schemes, ultimately losing ...

A Las Vegas businessowner made his first appearance in court in what investigators called a cryptocurrency fraud scheme that bilked hundreds of people out of close to $24 million.

A Nevada business owner prepared and filed false tax returns to fraudulently obtain Covid relief money for her businesses and ...