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

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

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

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

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

Former Andhra Pradesh Chief Minister and YSR Congress Party (YSRCP) President YS Jagan Mohan Reddy on Sunday condemned the ...

Six men, including two Nigerian nationals, were arrested for running a fake lottery and gift scam. They posed as foreign ...

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

After more than a year of waiting, victims of a Flagler County pool company accused of defrauding customers are finally ...

A massive fraud scheme targeting federal nutrition funding during the pandemic resulted in 38 guilty pleas, with conspirators using $250 million meant for hungry kids.

A Ukrainian man has been arrested after he was captured during a sting operation and accused of trying to scam an elderly ...