Tom Clasby, ex-director of Quincy elder services who lives in Fitchburg, stands accused of embezzling over $120K. He is ...

Czech lawmakers are set to consider lifting former Prime Minister Andrej Babiš’ immunity so prosecutors can press a fraud ...

Dr Wendy Osefo and Eddie Osefo will be tried separately in a fraud case as court records show they appeared to waive rights ...

By Luc Cohen NEW YORK, March 5 (Reuters) - The Chinese cryptocurrency entrepreneur Justin Sun reached a $10 million ...

The Pitkin County Sheriff’s Office has aided a woman in retrieving a portion of money she lost to a “pig butchering scam.” The local woman in her late 60s contacted the sheriff’s office after she lost ...

An inquiry into scams involving money slated for social services has deepened over the years. It also is at the center of ...

The four prosecutors who spearheaded a $250 million Minnesota fraud case have all left the U.S. Attorney's Office in a growing wave of resignations.

Guwahati: Assam Police CID has busted an organised network involved in cyber fraud and arrested five individuals. CID has recovered 200 active SIM cards, 1000 unissued SIM cards, 54 bank passbooks in ...

Elon Musk's lawyers filed a motion for mistrial in the Twitter securities fraud case, arguing cumulative prejudice and community animosity make a fair trial impossible.

A Minnesota fraud scandal is a "canary in the coal mine" for how easily swindles can seep into government systems — including election administration — Republican election attorney Justin Riemer told ...

The fight against fraud in Minnesota took on a new target, autism centers. It's the latest in a series of taxpayer fraud cases in Minnesota. A 28-year-old Minneapolis woman is now facing federal wire ...

Sun became a major investor in President Trump’s crypto projects as he pursued leniency from U.S. law enforcers.