Two Arizona men have been arrested for defrauding investors. A pickleball facility built at a cost of around $300 million was ...

The White House announces plans to help protect Social Security benefits from noncitizens and ramp up anti-fraud efforts.

Hundreds of Nigerians have lost billions of naira to several Ponzi schemes in the last decade and many more have got their ...

An Atlanta-based travel agent has pleaded guilty to one count of wire fraud after executing a Ponzi scheme against multiple ...

The couple are accused of defrauding Medicare, Medicaid and other insurers, according to the Department of Justice.

Criminal network used fake Voice over Internet Protocol (VoIP) sales and missing trader scheme to defraud EU tax systems of ...

A former UK tax adviser at broker dealer BGC Group accused of taking part in a £24mn scheme to defraud the US company is facing a prison sentence after he admitted breaching a freezing order on his ...

The nate app was not powered by advanced AI technology at all, but by human workers, according to the indictment.

Christopher Kamon was sentenced to 10 years in prison for his role in stealing millions of dollars from Tom Girardi's clients ...

The U.S. attorney’s Office says a Massachusetts state lawmaker has been arrested and charged with defrauding a trade association and falsifying records to cover up the scheme. Thirty-seven-year-old ...