Four people have been arrested as a result of the "craziest" counterfeit money spending sprees the Martin County Sheriff's ...

A RIDOT employee is accused of stealing a prisoner's identity to get a $51,000 car loan. A state employee is accused of ...

With the arrests, authorities said 42 credit and debit cards, 16 stolen checks, and over 130 pieces of stolen mail were found ...

She was arrested in February for bank fraud of almost $60,000. Detectives are are trying to find Miles and encourage anyone with information on her whereabouts to call the Shreveport Police ...

Troy, NY (WRGB) — A 48-year-old Elliot Arroyo from Troy, has been arrested following an investigation ... Larceny 3rd degree and Felony Welfare Fraud 3rd degree. The Rensselaer County Department ...

The co-founder of Telegram-based crypto project Blum, Vladimir Smerkis, is in custody in Moscow over accusations that he committed large-scale fraud, TASS reports. Vladimir Smerkis, a co-founder ...

Two men were arrested in Reno Wednesday afternoon in connection to a large-scale elder fraud scheme that defrauded victims of millions across northern Nevada and California. The scam, known as ...

Champaign County Crime Stoppers is seeking the public’s help identifying a man accused of using a set of stolen credit cards on Feb. 26 at Rural King in Champaign and at Walmart in Savoy.

A couple from Arkansas was arrested on Monday, May 5, by Alice police following an alleged bank fraud scheme and threats to rob a local bank. The arrests came after 23-year-old Allison Dougan ...

Three people have been arrested as a result of a new partnership by Cayuga County officials to address welfare fraud. In a news release Friday, Cayuga County Sheriff Brian Schenck said that his ...

The Serious Fraud Office has made three arrests and searched multiple properties in England and Monaco as part of an investigation into bribes paid by a construction firm to win a contract to help ...