Fraud

Scams Financial Fraud White Collar Crime Cybercrime Identity Theft Wire Fraud Online Fraud Financial Crimes Investment Fraud Impersonation

Michigan Couple Jailed in Mexico Over Timeshare Dispute Seeks to Block Palace Resorts Arbitration

They say a coerced release routed their case to private arbitration after a month in a Quintana Roo prison.

DOJ Steps Up COVID Relief Fraud Enforcement With 15-Year Sentence and New Guilty Plea

Second 'Trump Burger' Figure Detained by ICE as Lawyer Alleges Medical Neglect

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Aspiration Co-Founder Joseph Sanberg Agrees to Plead Guilty in $248 Million Fraud Case

Seoul Police Nab Fugitive in 17.7 Billion-Won Crypto Scam After Littering Stop

Postal Inspectors Offer Up to $100,000 for Tips in West Loop, Fulton Market Mail Thefts

Shatta Wale Released on 10 Million Cedi Bail in U.S.-Linked Lamborghini Investigation

All Five Defendants Plead Guilty in Juror-Bribery Plot Tied to Feeding Our Future Trial

North Wales Police Probe £2.1 Million Bitcoin Theft by Police Impersonator

Maryland PTA Scandal Triggers Federal Probe as Senators Press for Accountability

Volkswagen Sued in U.S. Over Touch-Sensitive ID.4 Steering Controls

DOJ Official Ed Martin Rebuked for Photo Outside Letitia James’s Home and Resignation Push

Ja Morant Wins Court Order Enforcing About $365,000 Award Against The Wing Guru

MTA-Led Task Force Marks 100th 'Ghost Car' Operation at RFK Bridge

NJ Man's Fatal Fall After Chatbot Lure Puts Meta's AI Personas Under Scrutiny

Iowa Man Gets 4 Months for Company Card Scheme to Buy Pokémon Cards

Google’s AI Search Surfaced Scam Support Numbers, Prompting Company Action

Sean Kingston Sentenced to 42 Months for $1 Million Wire-Fraud Scheme

Crypto Influencer ‘CP3O’ Gets One Year and a Day for $3.5 Million Cloud Cryptojacking

New York AG Sues Zelle Operator Over $1 Billion in Scam Losses