In one case, the man pretended to be bank employee in an email and asked a law firm to send $163,298, prosecutors said.

A Nigerian man faces 40 months in prison for wire fraud and identity theft linked to a W-2 tax refund scam in Seattle.

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

Two indictments, one arrest, and other actions across 16 states puts a dent in the illicit remote work schemes targeting US ...

Once they obtained the W-2s, conspirators filed over 300 fake tax returns seeking more than $1 million in refunds.

Jamil Elkoussa, 35, is charged with five counts of wire fraud, according to an indictment that was unsealed Monday.

These parties want fake voters, while it is imperative to ensure that only ... Trivedi said their alliance is driven by vote bank politics, a euphemism for its outreach to Muslim voters over the ...

“What we’re really good at in the city and county is emergency food assistance,” she said, noting the efforts of Bread of the Mighty Food Bank and other organizations. “It’s needed, but it’s also just ...

To replicate a person's voice, a scammer only needs a brief audio clip of that person. From there, the impersonator can use the software to fool fiduciaries - who have the authority to transfer a ...

"Pariah," "The Favourite," "Carol," "Come See Me in the Good Light," "The Handmaiden," and more of the best lesbian movies to ...