A Middlesex County couple has been indicted by a state grand jury for allegedly orchestrating a Ponzi-style fraud that ...

A Middlesex County couple is being charged with fraud after they allegedly stole more than $2 million from investors in a ...

If it sounds too good to be true, it probably is," said New Jersey Division of Criminal Justice Director Theresa Hilton.

Money was withdrawn from at least eight customer accounts, according to an affidavit. Pankey took between $1,900 and $240,000 from the accounts, police said. “I borrowed money from a couple of ...

A 19-year-old believed to be the son of the Danbury couple targeted in an August 2024 kidnapping plot is being held by the U.S. Marshal Service at a Virginia jail. Veer Chetal was booked at the ...

New Jersey Attorney General Matthew Platkin announced on Thursday a Middlesex County husband and wife were indicted by a ...

was arrested in January amid an ongoing investigation into a multimillion-dollar cryptocurrency theft ... kidnapping of the (Danbury couple) as a way to extort money from (their son).” ...

The victim, from Wellingborough in Northamptonshire, was told to withdraw money from her bank account ... admitted burglary and theft. He was jailed at Northampton Crown Court and also ordered ...

A Wisconsin teen charged in his parents' murders allegedly killed them to "obtain the financial means" to assassinate ...

Checks that are nabbed from the mail can also aid criminals in identity theft, according to a scam expert from the Beaufort ...