According to court documents, Joshua Daniel Pennington pleaded guilty on January 17 to a federal charge of conspiracy to ...

A federal judge on Tuesday rejected Citigroup's bid to dismiss a lawsuit by New York Attorney General Letitia James claiming ...

A federal judge dismissed wire fraud charges against a Nye County sheriff’s captain for wrongfully arresting the now former ...

That’s because victims don’t like to report what has happened to them.

A French woman who lost her life savings to scammers pretending to be American actor Brad Pitt is seeking to unmask at least ...

Five women are facing new charges connected to a massive coupon fraud scheme that sent one Virginia Beach couple to prison.

A new report out today from the Insikt Group, the research division of Recorded Future Inc., highlights the growing risk of ...

The Bombay High Court urged immediate action to prevent significant losses to investors in the Torres Ponzi scheme and ...