Fairview Heights police warn of a $90,000 computer pop-up scam targeting elderly residents, urging caution against fraudulent ...
The state Attorney General’s Office has accused 27 Dauphin County residents of participating in a widespread bank fraud ...
Gyaltse Yolmo, the director of a company that received payments from victims of a large-scale fraud and then sent the money to India, has been jailed for his part in the scam ...
The ability to prosecute criminal fraud cases in Minnesota is at risk due to recent resignations in the US Attorney's Office.
A Swindon man has been jailed after admitting to laundering more than half a million pounds in an elaborate international fraud operation.
The "key logging" probe at the Northamptonshire constabulary, which employs about 2,800 officers and staff and has a £194m ...
A Warren man was convicted of nearly all charges and his co-defendant from Florida was convicted of nearly half of the charges against them in the election signature-fraud case that derailed six ...
A Macomb County Circuit Court jury found Shawn Wilmoth of Warren and Willie Reed of Florida guilty of certain counts. Wilmoth ...
Not long ago, AI-generated content was limited to memes and viral videos. Not anymore. Today, it has become ubiquitous, generating fake resumes, identity cards, payslips and claims, all of which have ...
Insurance fraud costs Washington consumers millions every year, but the state's current laws can let many instances go ...