• 1:42 a.m. At East 29th Street and Buchanan Avenue, a 28-year-old Loveland man for investigation of DUI, failing to obey a ...
SALT LAKE CITY (KUTV) — Two men pled guilty to fraud charges that involved hundreds of Utahns pouring in thousands of dollars.
Former Deutsche Bank investment banker and registered broker Rashawn Russell has been ordered to pay $1.5 million in restitution to victims of a digital asset trading scheme. Russell has already been ...
According to police officials, the arrests followed an investigation into a cheating case filed by a 74-year-old South Mumbai ...
Sood appeared before the court via video conferencing to record his statement after an arrest warrant was issued against him on Friday. The Mumbai Police had been directed to produce him in court.
Jefferson K. Villines III scammed seven people — some of them from Kendall County — out of a combined $154,000, authorities say.
Canadians reported losing more than $58.4 million to romance fraud last year, according to the Canadian Anti-Fraud Centre.
Those behind these schemes are increasingly using sophisticated tactics, including artificial intelligence to manipulate ...
The court had issued arrest warrants against him on February 7 and had ordered the Mumbai police to arrest him and present in ...
A millionaires' visa scheme, axed by Labor due to fraud and criminal exploitation concerns, could be revived if the Coalition ...
Bhopal’s Cyber Crime Branch has arrested an accused from Nagpur, Maharashtra, for providing bank accounts to a gang involved in defrauding people in the name of share market trading. The accused ...
With Valentine’s Day approaching, the Ontario Provincial Police is raising awareness about romance fraud, which continues to ...