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 ...

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

A Maricopa County judge found Ashley Reynolds "unilaterally and impermissibly" used Relentless Media funds to pay herself ...

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 ...

A Russian citizen living in Miami Beach and an Uzbekistan citizen living in St. Petersburg are accused of submitting 132 fake ...

The Emirate of Dubai has recently passed new amendments to the existing “Dubai Law No. 4/2018 on the Establishment of the ...

French investigators said on Tuesday they had opened a judicial probe into money laundering, tax fraud and other charges at ...

NBC Connecticut Investigates told you about a new kind of crime happening called “pig butchering” – where police say online ...

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

Since its launch in 2021, the Texas Financial Crimes Intelligence Center has prevented $274M in losses, recovered 20,428 ...

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