In a major breakthrough, the Cryber Crime Wing <br />of the Tamil Nadu Police busted a Matrimonial scam network using ...

Court filings show that bank accounts operated by the pyramid schemes had numerous deposits by ... or evidence that persons or organizations in that business were soliciting deposits from the public ...

The Social Security Administration (SSA) has unveiled updates to its identity verification policies, aimed at safeguarding ...

Scammers are always finding new ways to try to take your money. There's been a surge in unpaid toll text scams, according to ...

Before being indicted on fraud charges with Manuel, Scott was in the media for being reported missing by his family in June ...

Sean Kingston and his mother Janice Turner were convicted in Florida for wire fraud after scamming vendors out of luxury items using fake payments.

Sean Kingston and his mother, Janice Turner, were found guilty in a $1 million fraud trial.

Charlie Javice, whose startup claimed to be revolutionizing the way college students apply for financial aid, was convicted ...

If you suffered losses exceeding $75,000 in GSK between February 5, 2020 and August 14, 2022 and would like to discuss your legal rights, call Faruqi & Faruqi partner Josh Wilson directly at ...

An elderly couple from Beedi village, Karnataka, committed suicide after being duped of over Rs 50 lakh by cyber fraudsters ...

Javice sold her student-aid startup, Frank, to JPMorgan in 2021. Two years later, the bank accused her of creating fake ...