Two men in Abu Dhabi are ordered to repay Dh40,909 after defrauding a woman in a phone scam. The court holds them liable for ...

Chen Zhi faces an indictment in federal court in Brooklyn on charges of swindling millions of dollars from Americans as part ...

A Flying Dutchman and a separate order of French fries are among the evidence Glendale police shared from their investigation ...

Sir Tom Jones has been forced to issue his fans with a warning following reports that some had fallen for a scam where ...

We recently reported on a Butler County couple who lost their retirement money when they trusted their investments with a Butler Twp. couple who have now been accused of defrauding more than 25 people ...

The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) has notified four money transfer firms they are ...

Scammers impersonating Amazon, TD Bank, and the FTC convinced retirees to convert $1.3 million into bitcoin and gold. The ...

ALBANY, Ga. (WALB) - According to the Department of Justice, two South Georgia inmates involved in a nationwide cell phone ...

A Federal High Court sitting in Ikoyi, Lagos, on Tuesday ordered the remand of a Niger Republic citizen, Isiaka Ibrahim, at ...

Cambodia’s central bank has ordered the liquidation of Prince Bank, founded by Chen Zhi, an alleged scam kingpin accused by ...

An order from a judge just before New Year's Eve was the latest ignominy for the woman prosecutors declared a ringleader of ...

Criminals siphon millions from the Canadian economy annually, with victims reporting $544-million in losses in the first nine ...