A father (74) and son (47) were arrested in Roodepoort in connection with R16m cryptocurrency fraud that targeted two ...

Source: 22 fraud, robbery-accused face extradition back home | The Herald (Top Stories) Freeman Razemba Senior Reporter TWENTY-TWO suspected criminals are set to be extradited to Zimbabwe from various ...

A man and woman wrapped up their four-day Carnival cruise in handcuffs after authorities said they paid for it using gift cards acquired as part of an extensive fraud scheme targeting Winn-Dixie ...

Dr. Phil McGraw was accused of committing a massive fraud against the world's largest Christian television network, according ...

The FTC sued the Maryland-based Key Investment Group LLC and its affiliates for allegedly using fraud to purchase tickets for ...

Andrew H. Middlebrooks, the former majority owner, chief executive officer, chief investment officer, and portfolio manager ...

DES MOINES, Iowa (WFRV) – A 34-year-old Iowa man was sentenced Tuesday to federal prison for defrauding his employer out of ...

Three people have been arrested in connection with an elaborate gift card fraud scheme that targeted Winn-Dixie stores across South Florida and funded a Carnival cruise in addition to other purchases, ...

A federal grand jury has indicted two Chinese nationals accused of carrying out a gift card fraud scheme that targeted dozens ...

An Alabama-based doctor has been charged with health care fraud on connections with a $6 million scheme for signing medically ...

Kingston is best known for the song “Beautiful Girls, ” from his self-titled debut released in 2007. He also collaborated on ...