Lehi police are searching for victims of fraud after a months long investigation revealed an independent financial advisor ...

Investigators with the U.S. Department of Homeland Security and State Department have also interviewed former performers in ...

Winnipeg police have charged a 31-year-old woman in connection with a fraud case at a financial institution in South Winnipeg ...

A woman is facing fraud and theft charges after she allegedly stole about $27,000 in client funds. The Winnipeg Police Service was contacted on Nov. 18 about an incident that had happened at ...

RCMP say a Nova Scotia woman is facing more charges in connection with an investigation into alleged forged documents to ...

The Bombay High Court directed the formation of a Special Investigation Team to probe the multi-crore financial fraud case ...

The investigation into the murder of a two-year-old deepens as the mother has been arrested in connection with a financial ...

On Thursday, Ethos founder and CEO Carlos Manuel da Silva Santos, a 30-year-old Portuguese national, pleaded guilty in San ...

Don’t invest unless prepared to lose all the money you invest. This is a high-risk investment, you shouldn’t expect to be ...

The Hawks' Serious Commercial Crime Investigation unit has arrested a 32-year-old former financial manager in Gqeberha for ...

PARIS (Reuters) -French investigators said on Tuesday they had opened a judicial probe into money laundering, tax fraud and ...

Los Angeles County prosecutors have charged a 27-year-old man with stealing thousands of dollars in public assistance benefits, part of a broader crackdown that saw law enforcement arrest 11 foreign ...