According to police, Jones opened a business account at Synovus Bank in Alpharetta, Georgia, back in January. Using mobile ...

Alen Saric of St. Louis was sentenced to over 7 years for a fake check vehicle scam that defrauded Illinois sellers of more ...

Scammers frequently use AI chatbots to carry out the fraud, targeting courses that are online and allow students to watch ...

Larry Walden pleaded guilty on May 15 in federal court to a single felony count of conspiracy to commit money laundering.

Residents of Eastpointe and Rochester Hills are among four people accused by federal authorities of operating a $63-million ... checks, officials said. Florida man charged with trying to cash fake ...

The government claims that between 2017 and 2024, Smith made over $10 million in royalties by using ... Smith came to check on him afterward. Hay appreciated the gesture, and his anger faded.

An extensive check fraud ... over $3.1 million, according to the U.S. Department of Justice. The indictment, revealed on April 22, describes a calculated scam where counterfeit, stolen, and ...

A government watchdog group in Wisconsin has filed a lawsuit seeking to prohibit billionaire Elon Musk from ever again ...

Downs was better known by her since-deleted TikTok account Slot_7.0 or Slotmachinequeen, which she used to advertise her fake charity ... deposited nearly one million dollars into her personal ...

Armed with funding, algorithms, and a tip line, this new effort aims to dig corrupt studies out of medical literature before ...

Scammers frequently use AI chatbots to carry out the fraud, targeting courses that are online and allow students to watch ...