Fugitive Indian jeweler Mehul Choksi, who has been accused of involvement in one of India’s biggest bank frauds, has been ...

PRINCE GEORGE'S COUNTY, Md. — Three people lost a combined $95,000 in the past week by advanced scammers that had information ...

PRINCE GEORGE'S COUNTY, Md. - The Prince George's County Police Department is warning residents about a bank text scam.

Austin real estate investor Nate Paul will be sentenced in federal court Wednesday to six months in prison. In an agreement ...

The Prince George’s County Police Department’s Financial Crimes Unit (FCU) has issued an urgent warning about a sophisticated ...

Two Bremerton women face charges for victimizing over 275 individuals in a $600,000 identity theft and bank fraud scheme.

One Ohio couple was nearly tricked out of $17,000 — before a Chase Bank manager in Westlake stepped in and foiled the scammer ...

Police in Prince George's County are alerting residents about a growing text scam that's already cost victims tens of ...

New York Attorney General Letitia James has been referred for federal criminal prosecution for alleged mortgage fraud.

Investigators believe the women defrauded hundreds of people across Kitsap and Mason counties from 2019 to 2024, using stolen ...

Cybercriminals are trying to make money off big-name retailers’ bankruptcies. They’re creating fake sites claiming to sell ...