US charges 17 more people over $300 million pyramid scam that targeted Latino investors

The U.S. Securities and Exchange Commission (SEC) announced Thursday the filing of charges against 17 more people in the case ... eventually raked in over $300 million. According to the document ... Read More

5 people charged in Alabama elder fraud scheme

Mykia Henderson, 32, of Moody, Cynthia Hixon, 50, of Fairfield, and Corey Webb, 44, of Moody, were charged with conspiracy to commit wire fraud, wire fraud, and aggravated identity theft, according to ... Read More

FBI sting leads to arrest in computer scam case that defrauded Carlsbad woman of $1.4 million

The 35-year-old Ontario man is suspected of aiding in the scheme, which allegedly used computer pop-ups to warn the woman that her bank account had been compromised ... Read More

World News

By Ronen Bergman, Farnaz Fassihi, Eric Schmitt, Adam Entous and Richard Pérez-Peña Nicola Sturgeon’s Husband Is Charged in Party ... metropolis startled the world, prompting talk of cloud ... Read More

Sam Bankman-Fried sentenced to 25 years in prison — as judge rips him as power-obsessed scammer

Bankman-Fried was found guilty of seven conspiracy and fraud ... US prosecutors said. Bankman-Fried had also been hit with an explosive charge of bribing at least one Chinese official $40 million ... Read More

US attorney general says four charged in crackdown on leaks

The US attorney general has said four people have been charged over leaks as the Trump administration launched a crackdown on embarrassing ... At Friday's news conference, the attorney general ... Read More

US woman who faked being an Irish heiress re-arrested on UK fraud charges

this time in connection with a raft of fraud charges in the UK. Marianne “Mair” Smyth is awaiting extradition to Belfast, Northern Ireland, on charges that she bilked multiple people out of ... Read More

Everything About the ‘Fraud’ Charges Lobbed at Trump Signals No Fraud

“To be clear, that bank executives might have turned a blind eye to Trump’s fraud does not necessarily ... Rampell wants us to believe that Trump tricked Deutsche Bank into lending to him ... Read More

Grief author Kouri Richins hit with new charges, accused of trying to poison husband with sandwich

with benefits totaling nearly $2 million, prosecutors alleged. On Monday, she was charged with forgery, mortgage fraud and insurance fraud for allegedly falsifying loan applications and ... Read More

Charges filed in fraud case involving 79-year-old woman

On Monday, a Hamilton County grand jury indicted Brenda Cowden, 54, on 10 felony charges including telecommunications fraud ... and Cowden had access to $1 million of the victim's money before ... Read More

Indian-American jeweller indicted in multi-million dollar international trade fraud

Shah was arrested over the weekend and appeared before US Magistrate Judge ... monitoring. The charges against Shah include one count of conspiracy to commit wire fraud and one count of operating ... Read More