Michael Sims Shannon and Juan Carlos Reynoso charges with wire fraud and money laundering operating a forex investment ponzi ...

Chinese industrial-scale scam centers are bilking Americans of more than $5 billion each year and giving Beijing a pretext to ...

Kayla Elliott said she was told a couple was seeking surrogacy because they had one daughter but were unable to conceive ...

PHNOM PENH, Cambodia (AP) — Authorities in Cambodia continued their stepped-up campaign against online scam centers, ...

A chargesheet filed by police in connection with the Rs 3,500 cr alleged liquor scam has mentioned Reddy as one of the ...

The 305-page chargesheet has claimed that Kesireddy Rajasekhar Reddy is the 'mastermind and co-conspirator' in the Andhra ...

Officials say they will never call asking for money to release someone from jail. Police are urging people who receive a call ...

An Oregon woman was scammed out of $600,000 after being tricked into buying gold bars by fraudsters posing as federal agents.

After a scam in its pre-placement share issuance, Ring Shine Textile, a foreign-owned firm, has fallen into deep trouble due to its failure to pay outstanding dues to the Bangladesh Export Processing ...

Officers with the Carroll Township Police Department are looking for a suspect they believe is involved in an elderly ...

A scammer posing as Jason Momoa convinced a woman to send money and give up her car. Her daughter shares the painful truth to ...

The US authorities accused Sidhartha Mukherjee and his wife of defrauding 100 investors of $4 million after convincing them ...