Michael Zidell sues Citibank for $20M, claiming the bank missed red flags in a crypto scam that drained his savings ...

Two Stockton brothers have been indicted by a federal grand jury on charges related to an alleged fraud scheme involving more ...

The effort to reach an injured boater and search for a missing woman led to arrest of man authorities said fabricated an ...

COLUMBUS, Ga. — A Johns Creek teen accused of cashing more than half a million dollars in fake checks to pay his lawyer in ...

The Dallas family admitted to conspiracy and wire fraud after creating fake businesses to receive federal relief funds.

They used fake profiles to prey on dozens of women, peppering them with false promises of romantic relationships, and then ...

A former top New York State government official and her husband—already facing charges tied to acting as agents for China—are ...

Stockton brothers indicted in wire fraud scheme totaling nearly $2M after FBI probe. Hannah Workman. The Stockton Record. ... often using bank accounts opened under fake debtor names.

A Nigerian national and his wife have been sentenced to federal prison for their roles in a nationwide fraud ring that ...

Later in the process, the scammers will typically transfer their crypto back into standard currency. Bank accounts are so crucial to this process that a thriving international black market has ...

A Billings mansion known as “The Castle” is notorious for a massive fraud that involved a fake kidnapping and rogue biker ...

The CBI has detected 8.50 lakh mule bank accounts in over 700 branches nationwide which are being used by cyber criminals to launder proceeds from scams involving digital theft, impersonation, ...