Law enforcement officials in Florida have charged a Burlington, Ont. man and three others in connection with a US$128 million ...

A federal judge rejected a bid to dismiss a lawsuit by New York Attorney General Letitia James claiming it failed to protect ...

New York AG Letitia James' lawsuit against Citibank for inadequate fraud safeguards proceeds after a judge's ruling.

Two men, Jagmohan and Mandeep, were arrested in a fraud case involving sending a youth to America. Suresh's son Manish ended ...

Gurgaon: Two persons were cheated of around Rs 12 lakh in two different cases of digital arrest in the city. The victims were digitally arrested by the fraudsters impersonating cyber police in ...

The Bombay High Court urged immediate action to prevent significant losses to investors in the Torres Ponzi scheme and ...

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 ...

Police on Wednesday are investigating a member of the force for a case of fraud, involving unlawful acquisition of property, ...

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 ...