Last year, scammers tricked 11,000 people — many elderly — to send them money through ATMs for Bitcoin and other crypto. The ...

The ED questioned Anil Ambani for 10 hours regarding alleged money laundering linked to ₹17,000 crore in loan fraud by his ...

Ghislaine Maxwell joined other notorious celebrities who are housed at a women's prison camp north of Houston.

Tesla and Elon Musk face a shareholder lawsuit alleging securities fraud related to concealed safety risks of their ...

Santos is serving a seven-year sentence in prison after pleading guilty to wire fraud and aggravated identity theft. (Scripps ...

The “spoofing” email led to the gargantuan sum getting accidentally transferred to a TD Bank account posing as the Battery ...

Ga., asked Pardon Attorney Edward Martin Jr. in a letter on Monday to try to persuade President Donald Trump to commute ...

The United States Securities and Exchange Commission (SEC) has filed a lawsuit against a Nigerian man, Joseph Nantomah, and a number of firms over alleged $1.9million fraud.

Meta announced on Tuesday that it has taken down almost 6.8 million WhatsApp accounts connected to scams in the first half of ...

The accounts were removed between January and June 2025 as part of WhatsApp’s global strategy to disrupt criminal activity ...

A group of Tesla shareholders have filed a class-action lawsuit against the automaker and CEO Elon Musk over what they claim ...

After stealing a purse, a person dressed up in a wig, glasses or hat will use the bank’s farthest drive-thru lane and attempt ...