Asil Nadir, who has died aged 83, was a Turkish Cypriot entrepreneur who spent 17 years as a fugitive from British justice ...

It's been a year since clever crooks tricked a staff member of a design firm into joining a video call with deep fake ...

The charges facing R Gopinatan Pillai revolve around the purchase of 150,000 boxes of gloves, which did not exist, during the ...

A Florida man pleaded guilty Wednesday to a federal wire fraud charge for bilking his company and the Massachusetts investment firm that holds a majority stake in it for at least $5.7 million dollars, ...

David Hardcastle of Fresno and Andrew Adler of Connecticut are accused of luring investors and giving Bitwise $20 million in ...

The owner of a New Jersey-based trucking company was charged for allegedly overbilling for deliveries and services his ...

Ty McMillan of Malad City was convicted of insurance fraud after filing a false $100K claim with Farm Bureau Insurance for a ...

A man has pleaded guilty to a multi-million dollar fraud scheme, according to a North Carolina federal court. On Monday, ...

A 60-year-old company director claimed trial at the Sessions Court here to eight counts of cheating and money laundering ...

Kaleb Hoover of Nampa sentenced for fraudulently switching Medicare Advantage plans, facing probation and restitution after ...

Touring dance group Shen Yun Performing Arts is under criminal investigation for possible visa fraud, labor issues, and more.

A New Jersey man is the third person charged in a multimillion-dollar conspiracy to overbill home goods company ...