INDEPENDENCE, Mo. (KCTV) - An Independence woman has been charged after an alleged scheme to defraud an elderly victim who thought she was helping a young family in need out of more than $1 million.
A man charged with operating as an unregistered investment adviser was arrested earlier this week along with six others on wire fraud charges related to an alleged scheme to defraud a city in Puerto ...
BAY CITY, Mich. (WNEM) - Three men who are the current and former owners of a surveying firm based in Standish have pleaded guilty to defrauding the United States Department of Transportation (USDOT) ...
CHICAGO (WLS) -- Gmail, Google Calendar, and Google Meet are all useful tools, but now cybercriminals are finding ways to mimic them. The ABC7 I-Team is finding out how scammers are tricking people ...
The FBI has warned today that cybercriminals use fraudulent cryptocurrency investment applications to steal funds from US investors. So far, the US federal law enforcement agency estimates that cyber ...
A woman has pleaded guilty to a federal count of mail fraud for orchestrating a plot to defraud Elvis Presley’s family which involved a threat to auction off his Graceland estate. Lisa Jeanine Findley ...