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 ...

COLUMBUS, Ga. (WTVM) - A 19-year-old has been arrested in a fraud case involving more than half a million dollars in counterfeit checks. According to CPD, William Chadwick Jones, 19, was taken ...

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

A Brooklyn bookkeeper and two alleged accomplices were indicted and arraigned for stealing more than $1.1 million through a ...

Donald Trump’s administration is using at least $1 billion in taxpayer money and every resource it can to flatter the president.

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 ...