The investigation by the cybercrime police station in Pimpri Chinchwad unearthed an elaborate network of mule account ...

A Massachusetts woman believed she was in a committed relationship with “Williams Moore.” So did a New Jersey woman, who fell ...

A Nigerian illegal alien and his wife have been sentenced to federal prison for orchestrating a multi-million-dollar fraud scheme that preyed on elderly Americans, leaving some emotionally shattered ...

Prague pensioner loses over 6 million CZK in a fake Sandra Bullock romance scam. Police now investigating the case as fraud.

In a House Judiciary Committee hearing on Wednesday, Rep. Andy Biggs (R-AZ) asked Codias Law Managing Attorney Cody Brown ...

Testimony recording in the trial concluded on 16 April this year, with the court hearing statements from 10 witnesses ...