Akullu appeared before Martins Kirya, where she was formally charged. She is accused of defrauding residents by collecting money under the pretense of offering loans that were never disbursed.

Kat Torres, a Brazilian wellness influencer and life coach, was sentenced to eight years in prison last year for human ...

The West Bengal SSC scam, involving irregularities in the 2016 teacher recruitment, led to the cancellation of 25,753 ...

A Bergen County man stole nearly half a million dollars by writing fake checks across multiple bank accounts in a ...

Sen. Chris Murphy (D-CT) flagged a social media post by president Donald Trump as possible evidence of insider trading.The ...

Two bills working their way through the Florida legislature would define gift card fraud and the penalties for it. Here's what to know.

Judicial officials are warning Valley residents about fraud schemes where scammers make threats about missed jury duty to ...

CNN affiliate KPNX anchor Troy Hayden tried on a “stun belt” that convicted murder Lori Vallow Daybell will wear throughout ...

A Pawnee woman faces criminal charges after allegedly laundering $1.5 million in funds through online romance scams.

A judge in Delaware ruled this week that cable news channel Newsmax aired false and defamatory statements about Dominion ...