A Durham County caregiver, Victoria Lowry, has been arrested on multiple felony charges after allegedly exploiting an elderly ...

The Moose Jaw RCMP is looking for assistance in locating a male suspected of committing fraud in Caronport. The incident occurred at approximately 9:50 p.m. on June 10, when the victim purchased a ...

Ayalew is jointly charged with two advocates, Bob Mwanjuzi and Lawrence Kalamu, with offences including forgery, uttering ...

After first filing a breach of contract suit against Priscilla Presley in Florida, Brigitte Kruse, her former business ...

AG Letitia James sues Zelle’s operator, Early Warning Services, over failure to prevent fraud that cost users over $1 billion ...

A 31-year-old Hamilton man has been charged in a babysitting scam that targeted victims in the Greater Toronto Area and beyond. Toronto Police said that, between October 2024 and this month, a man was ...

PayPal and Venmo are introducing new AI-powered scam detection alerts to help users avoid fraud when sending money through ...

The U.S. imposed sanctions on more than a dozen Mexican companies and four people it says worked with a powerful drug ...

Zelle was sued on Wednesday by New York Attorney General Letitia James, who said the electronic payment platform's refusal to adopt critical safety features enabled fraudsters to steal more than $1 ...

Guhaad Hashi Said pleaded guilty to one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering in a fraud scheme that exploited the Federal Child Nutrition Pro ...

The high-stakes fraud trial against businessman Rushil Singh took an unexpected turn on Wednesday when a key prosecution witness delivered testimony that appeared to contradict earlier claims, casting ...

The witness list in Kosta Diamantis' trial on corruption charges includes state employees and people from major CT construction companies.