Louisiana officials and a businessman accused of running a decade-long immigration fraud and money laundering scheme.

The acting Vice-Chancellor of the University of Abuja, Professor Lar Manko, has warned Nigerian parents and guardians against ...

Colorado led the country in bank robberies, per capita, for three years starting in 2021. Law enforcement officials found ...

Four members of a gang were arrested in South Delhi for allegedly duping a man of Rs 40 lakh by posing as money exchangers.

In Delhi, a man lost Rs 40 lakh to fraudsters posing as money exchangers. The gang, operating from a rented flat, used dummy ...

A gang of fraudsters masquerading as money exchangers was busted by Delhi Police after they duped a man in south Delhi of Rs ...

Police in Coastal Georgia have issued warnings after they say counterfeit $100 bills have been used at several local businesses. Over the weekend, both the Kingsland and St. Marys police departments ...

A gang of fraudsters claiming to arrange Rs 40 lakh in cash for a man who needed the amount for a property purchase were arrested with bundles of fake currency in south Delhi, an official said on ...

One of the three connected to an alleged counterfeit money ring in Pretoria has been granted bail, while the other two remain in custody as the court prepares for a bail hearing later this month.

Four fraudsters, who duped a man of 40 lakh posing as money exchangers, were arrested by the police from South Delhi with bundles of fake currency notes, an official said on Monday.

Police have officially launched a manhunt for an unidentified suspect described as “charismatic with dangerous levels of ...

His name is synonymous with massive fraud. Now, a new podcast. "Easy Money: The Charles Ponzi Story," delves into how and why ...