Victims of romance fraud were subject to losses of more than £7m last year in Surrey and Sussex, it has been revealed.

McCoy, of Las Vegas, has pleaded guilty of conspiring to defraud the United States with tens of millions of dollars in false ...

In 2008, acclaimed singer-songwriter Leonard Cohen staged a surprising comeback. At the age of 73, he embarked on a five-year ...

The U.S. Department of Justice announced in February 2025 that a Phoenix-area pharmacist was sentenced in a health care fraud ...

Malaysia will crack down on fraud in the used cooking oil industry, its deputy commodities minister told Reuters, as western ...

Government believes $300K in seized cryptocurrency is tied to wire fraud transactions, money laundering and cybercrime scheme ...

A fraud and corruption case against Kwesi Nyantekyi, the former president of Ghana's football association, is dropped after a ...

The Federal Bureau of Investigations claims its Operation Level Up has stopped victims from losing $285 Million to crypto fraud.

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

Read about LexisNexis Risk Solutions group CEO Haywood Talcove's thoughts on the disparity in fraud rates between the public ...

One of 21 local residents involved in an extensive bank fraud scheme that netted more than $4 million has been sentenced to ...

New details have emerged following the arrest of two people in the slaying of Pfc. Katia Duenas Aguilar, including federal ...