Court documents showed that those participating in the scheme aimed to identify houses with vulnerable victims who were ...

A group of suspects from Miami Gardens who authorities described as a “ring of thieves” behind a sophisticated scheme ...

A Montgomery man has been sentenced to more than 10 years in federal prison in a mail fraud scheme that totaled about $9.5 million, prosecutors said.

Specialized AI bots fully automate every stage of the attack – from creating an immense amount of fake images to passing KYC ...

A Bergen County man admitted to running a $10 million Ponzi scheme and committing other financial crimes, federal prosecutors ...

Teser Investigations Expands International Fraud and Background Investigation Services in Russia, Colombia, and Ukraine ...

Macon check-cashing manager, James Kevin Meyers, pleads guilty to bank fraud, facing up to 10 years in prison.

A Bergen County accountant and tax preparer admitted in federal court Tuesday, Feb. 17, to running a Ponzi and bank fraud scheme that bilked victims out of more than $10 million, authorities ...

Accountant and tax preparer Evangelos Drosos bilked investors for more than a decade, prosecutors said. Here's how officials ...

Duped by a couple in a white Ford Bronco into cashing more than $22,000 worth of bogus checks at local banks, four down-on-their-luck Casper men now ...

Arron Howard, 33, pleaded guilty to wire fraud and was sentenced Wednesday to 41 months in federal prison for submitting ...

The son of a late Los Angeles art dealer is expected to be sentenced Thursday for participating in a complex identity theft scheme that preyed on vulnerable people by forging wills and trusts to gain ...