This kind of fraud is known as “pig-butchering” because the gangs say targets are led like hapless pigs to slaughter. It is ...

Flair and Tyson said the defendants were repeatedly deceptive and fraudulent, naming as a fellow victim the musical artist known as Future.

Jan 12 (Reuters) - The U.S. Supreme Court declined on Monday to hear Citigroup's (C.N), opens new tab bid to avoid a lawsuit accusing the bank of causing more than $1 billion of losses by ...

New South Wales has extended protest restrictions for another two weeks in parts of Sydney. For the next fortnight public ...

TALLAHASSEE — Florida Attorney General James Uthmeier announced plans Tuesday to subpoena the group pushing to get ...

Bundles of cash allegedly found in underwear drawer of man accused of $3.5m fraud ‘We are shattered’: Peter Garrett joins ...

It’s been quite a busy few days for U.S. foreign policy. First was President Donald Trump’s brazenly illegal abduction of Venezuela’s head of state. Then Secretary of State Marco Rubio threatened to ...

Federal agents are posting videos on social media showing what they describe as door-to-door visits at businesses they say are suspected fraud sites. On Monday, the U.S. Department of Homeland ...

The pause affects a funding stream that provides $185 million in annual aid to the state’s day care centers, as federal investigations into fraud in Minnesota’s social services programs continue. By ...

A Jupiter man faces decades in prison after jurors convicted him of defrauding the U.S. military.

MINNEAPOLIS — In August 2022, the Minnesota Bureau of Criminal Apprehension (BCA) executed a search warrant inside a Minneapolis Somali-owned day care where they expected to find proof of fraud.