The Economic and Financial Crimes Commission (EFCC) has declared eight suspects wanted in connection with the alleged loss of ...

Disgraced Republican previously had pleaded guilty to fraud and identity theft for lying about campaign funds and fleecing ...

The sentence left Santos, who pleaded guilty last year to wire fraud and aggravated identity theft charges, in tears.

The University of Regina Students' Union has filed a lawsuit against the university as a dispute over the student ...

CEO of Celsius, faces sentencing in May 2025 for his role in the platform's collapse, with over 200 victims calling for harsh ...

Santos was expelled from Congress after the House Ethics Committee concluded he exploited his candidacy for personal profit.

George Santos was sentenced on Friday to more than seven years in prison in what is the culmination of one of the wildest ...

The famous ancient Greek dramatist Sophocles once said he'd rather "fail in honor rather than succeed by fraud." Sophocles might be irked, if he were alive today, by the many criminal opportunists who ...

Fintech fraud surges 156% as Sumsub identifies deepfake attacks, widespread fraud networks and the rise of Fraud-as-a-Service ...

The gyrations of markets create fear, and fear creates more opportunity for scam artists to part you from your money.

Bharat Rashtra Samithi working president K T Rama Rao on Friday alleged a Rs 10,000 crore financial fraud linked to the 400-acre Kancha Gachibowli land that is at the centre of a controversy in ...

California Republican lawmakers in Congress are calling on the Department of Justice and the Department of Education to ...