The Brazos County Sheriff reports most of the money deceptively diverted from an emergency services district in a scam has ...
An Amazon contractor fraud case exposed how $9.4 million was siphoned through fake vendors and quickly spent on luxury assets ...
Tennessee grandmother spent 5 months jailed after Clearview AI's facial recognition wrongly identified her for crimes in a ...
A newly filed civil complaint expands what plaintiffs describe as the largest known real estate fraud scheme in Baltimore ...
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Industrialist Pawan Ruia arrested in multi-crore cyber fraud case
India, April 1 -- The Cyber Crime Wing of the West Bengal Police on Tuesday arrested industrialist Pawan Ruia in connection ...
Two former Navy sailors avoided extra prison time after pleading into a sham‑marriage investigation that targeted service members.
“We are pleased to see the low rate of findings within the program,” said Juliet Charron, Idaho Department of Health and ...
Mike Smith was indicted in 2024 after using AI and bots to generate and stream thousands of songs, siphoning millions of ...
Fairfield police say two separate investigations into financial scams targeting elderly residents have led to arrests, with victims collectively losing more than $457,000. According to the Fairfield ...
Prominent election denier Harry Wait has been convicted of three charges for requesting absentee ballots of Wisconsin elected ...
There’s a reason they say what happens in Vegas stays in Vegas. Nevada just hit the jackpot in a new survey crowning it America’s most deceitful state — after experts tallied up fraud cases, romance ...
Every year, the IRS publishes its “ Dirty Dozen” list of tax scams, highlighting the most common schemes targeting taxpayers.
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