A married couple was charged after investigation of $150,000 in fraudulent claims to disability insurance policies.

Help Register Login Login Hi, %{firstName}% Hi, %{firstName}% Games Car rental American adults lost $47 billion to identity ...

On-chain investigator ZachXBT accused Crypto.com of fraud on Monday after the company announced a new partnership with Trump ...

Holt Group of San Antonio has been hit with a class action lawsuit over a December data breach that exposed the personal ...

The pair ran A&R Research Group when the clinical trials were run on behalf of the drug sponsors in an attempt to gain Food and Drug Administration (FDA) approval. In their plea deals, Acuna ...

New allegations tied to a mortgage fraud scandal that rocked the industry ... and the borrower — New York’s Chetrit Group. Wells Fargo, which filed suit in federal civil court as trustee ...

He says that eventually, he was bundled into a canoe and taken across the Moei River into Myanmar, where he was dropped off at a scam compound. Today, more than more than 220,000 people from ...

TOWIE'S Lydia Bright has sparked huge concern among her loyal fanbase after revealing she's joined a single parents dating app following a "tough" break-up. The ITVBe beauty, 34, is back on the ...

Amardeep Kumar, Chairman and Managing Director of Falcon Group, allegedly disguised himself ... allegedly with the money made by the scam. It was seized by the ED as soon as it landed at RGIA ...

In former scam compounds across southeastern Myanmar thousands of freed ... (AP Photo/Sakchai Lalit) Amy Miller, Southeast Asia director of aid group Acts of Mercy International, collects shampoo ...

Kumar, the Chairman and Managing Director of Falcon Group (M/s Capital Protection Force ... using proceeds from the scam, was being used to generate further revenue for Kumar and his associates ...