Albert Saniger, the former CEO of Nate, is in hot water for misleading investors about his AI shopping app's...

A former USPS worker was convicted of stealing $1.6 million in checks to fund a lavish lifestyle filled with luxury hotels and gentlemen's...

A deceitful handyman, Lewis Blake, absconds with over $135,000 from 89 victims to fuel his gambling and adult website addiction, leaving customers in...

Racquel Britt Davis, a former Maryland Department of Public Safety and Correctional Services employee, has admitted to committing insurance fraud...

Boston City Councilor Tania Fernandes Anderson was arrested on federal fraud charges for allegedly pocketing part of a bonus payment meant for a...

Three Texas women are facing federal charges for orchestrating a seven-year mortgage fraud scheme, causing millions in losses to financial...

Discover the chilling tale of how a young Australian lost $46,000 in a heart-wrenching scam known as 'pig butchering'. Unravel the tactics used by...

Johanna Michely Garcia, a Broward County woman, has been sentenced to 20 years in federal prison for orchestrating a Ponzi scheme that defrauded...

A Colorado contractor, Kyle Arienta, has been sentenced to 23 years in prison for stealing over $1 million from families and engaging in burglaries...

A Florida man, Jeffrey Arthur Moynihan, Jr., was arrested for allegedly pretending to be Elon Musk on Facebook and deceiving an elderly woman into...

Four Los Angeles-area residents face charges for using a fake bear suit to stage vehicle damage and submit fraudulent insurance claims, resulting in...