A Georgia man faces charges for his alleged role in a “sophisticated and organized fraud operation” that led to more than $60,000 being stolen from the estate of a Connecticut resident. Kevin Young, ...

Colombian-born businessman and former Venezuelan industry minister Alex Saab, a longtime ally of deposed president Nicolas ...

The state has initiated major criminal proceedings against Ashanti Regional Chairman of the New Patriotic Party (NPP), ...

Kolkata: Multiple Trinamool functionaries were arrested across districts on a string of charges ranging from cooperative bank ...

Justice Deinde Dipeolu of the Federal High Court in Ikoyi has ordered that a social media influencer and relationship ...

A New York man accused of helping to lead a multi-state check fraud scheme has pleaded guilty, according to a court record ...

BERHAMPUR: Berhampur police on Saturday arrested a 52-year-old man on charges of selling land using an invalid power of attorney even after the death of the ori ...

Fresh court documents filed at the High Court in Accra have revealed a sweeping list of criminal charges against former ...

Lucknow, May 16 (PTI) A Nigerian national was arrested in Delhi by the Uttar Pradesh STF for allegedly creating fake profiles of US and UK citizens on social media and cheating victims on the pretext ...

As scammers leverage AI, consumers can defend themselves by becoming familiar with common scams and being suspicious of ...