Seven Ukrainians and one Indian, accused in the Torres Ponzi scheme case, fled India before December 30, prompting criticism ...

In 2022, a sexual abuse survivor filed a lawsuit against Kanakuk Kamps, its CEO and insurance company, alleging lies ...

Barry Johnson of Southlake, Texas, woke up one morning in November, went online and learned that he’d been mugged while he ...

This story was updated at 5:12 p.m. on Tuesday, Jan. 21, to reflect statements from District Attorney Heather Adams and ...

The City of Athens filed a civil suit in hopes of reclaiming some of the nearly $722,000 it lost to a cyber scammer in ...

Not only did thieves steal a woman's credit card information, but they also bought merchandise and showed up at her front ...

Feng ‘Franklin’ Tao says that the University of Kansas violated its own policies after he was wrongly arrested under the ...

A federal judge on Tuesday rejected Citigroup's bid to dismiss a lawsuit by New York Attorney General Letitia James claiming ...

A French woman who lost her life savings to scammers pretending to be American actor Brad Pitt is seeking to unmask at least ...

U.S. District Judge Paul Oetken in Manhattan said Citigroup must face James' claim it violated a federal law concerning ...

A forensic psychiatrist has determined that Kelli Lepler, accused of large-scale theft in the operation of her Grand Island monument company, is not currently competent to stand trial.

Five women are facing new charges connected to a massive coupon fraud scheme that sent one Virginia Beach couple to prison.