archiveFraud

Federal prosecutors charged a San Francisco real estate investment manager with executing a Ponzi scheme that cost investors at least...

Dave Williams  |  Capitol Beat News ServiceReal estate investor headed to prison in Atlanta fraud schemeBy Dave WilliamsBureau ChiefCapitol Beat...

MISSOULA, Mont. — Montana State Auditor James Brown is warning Montanans to stay cautious when investing in cryptocurrency or other...

Brits considering renting a home have been issued an urgent warning after cases of fraud surged last year, with one...

Al-Khelaïfi has been the subject of multiple criminal investigations in France, none of which have resulted in a conviction. He...

The Central Bureau of Investigation (CBI) has launched an extensive investigation across seven Indian states, unearthing a Rs 350-crore...

MINNEAPOLIS — Tim Walz, Minnesota's governor and the Democratic nominee for vice president, is being subpoenaed by a U.S. House...

Buyers then send their deposit directly to the fraudster, rather than to their conveyancer.The fraudsters often replace figures in email...

It was also proved, according to the ruling, that Ms Walker took a £25,000 loan from an individual saying it...

Federal regulators have charged two investment advisers with making fraudulent claims about their AI usage. Delphia and Global Predictions have agreed...