A woman claimed £33,000 in benefits despite inheriting £280,000 from her stepmother. Aimee Jeffrey, 37, came into the ...
A federal appeals court upheld Sam Bankman-Fried's fraud conviction and 25-year prison sentence, rejecting the FTX founder's bid for a new trial.
Nathan Carter has revealed that one of his fans in the UK fell victim to a major fraudster who impersonated the singer to ...
Abdul Robbani "cynically exploited" the charity system for personal gain, prosecutors say.
Fox News' David Spunt reports on the FBI's success in capturing Herbert Leon Kimble, a fraudster accused of a $1.2 billion ...
First Assistant U.S. Attorney for the Central District of California Bill Essayli says federal investigators "will not ...
Baltimore’s Office of the Inspector General found that the city mistakenly wired $1.52 million to a fraudster posing as a city vendor earlier this year, according to a report published by the OIG ...
A romance fraudster has been handed a lengthy custodial sentence after being found guilty of defrauding multiple partners of more than £900,000 ($1.2 million) to fund a gambling habit. Nigel James ...
Convicted crypto fraudster Sam Bankman-Fried is being moved to a new prison away from New York as he works on an appeal to overturn charges, per a WSJ report. The location of the new prison is ...
An accused heartless real-estate scammer landed on trial Monday for allegedly swiping two Manhattan brownstones from their owners — including an 83-year-old woman who ended up in a shelter collecting ...
A suspected internet fraudster has allegedly beheaded his girlfriend in Edjeba community, Warri South Local Government Area ...