meaning that it was someone trying to get a Social Security payment that was going to a senior instead to go to a fraud ring.” — during a campaign event in Wisconsin on Sunday This is misleading.

A class 12 dropout, Abdul Malik, established an advanced cyber fraud network in Uttar Pradesh, using the expertise of highly educated individuals. His team included an engineer, a BBA, an MBA ...

Five more suspects have just been arrested and taken off the street in Houston for a large-scale fraud operation that’s been quietly targeting Texans, and authorities say it’s part of an organized ...

NEWPORT NEWS, Va. — Four people involved in what prosecutors describe as a "mail theft and bank fraud ring" were all sentenced to prison. Last year, all four entered a guilty plea for their charges.

Primary suspect arrested at airport as she allegedly attempted to flee country Authorities suspect the fraud ring to be more extensive than initially thought, involving individuals of multiple ...

Sound Off is an opinion forum for Mercury readers to offer brief comments on today’s news. Submissions must be 75 words or ...

Kuwaiti authorities have launched an extensive investigation into a suspected fraud ring that manipulated raffle draws, with an Egyptian expatriate at the center of the case. The primary suspect, an ...

TALLAHASSEE, Fla. (WCTV) - A Leon County woman was one of at least four charged for a check fraud ring that stole hundreds of thousands of dollars. The attorney general’s office announced ...

Substitute teacher, 81, arrested after being caught pleasuring himself during school hours Acquah was one of the people helping run a bank fraud ring, which had reportedly stolen more than $450,000 ...

KOTA KINABALU: Two people believed to be key members of a syndicate buying bank cards for cheating purposes have been arrested. Kota Kinabalu City police chief Asst Comm Kasim Muda said 10 ...