Three Bay Area men have been arrested on suspicion of grand theft, elder abuse and other charges for allegedly defrauding an ...

Jagdishkumar Nandani and Chintan Thakkar each face two charges of money laundering over $100,000 and theft of movable ...

COLUMBIA, S.C. — The South Carolina Department of Consumer Affairs (SCDCA) is alerting the public about a sophisticated scam in which criminals are convincing victims to buy gold bars or withdraw cash ...

Three suspects have been arrested in a phone scam that almost cost victims $70,000, Sonoma County Sheriff's Office said today ...

A Kenosha woman is without a home, and her bank accounts are drained. She has lost more than $650,000 and sold her house, ...

LINCOLN, Neb. (KOLN) - A Lincoln woman lost around $260,000 in a recent scam in which police say she sent gold bars, cash and Bitcoin transfers to scammers. According to the Lincoln Police Department, ...

Two Malaysian men, aged 22 and 38, were arrested for allegedly posing as government officials to scam a woman out of over ...

A Romanian man who allegedly offered motorists to swap jewellery for petrol money has been arrested in relation to deception ...