Investigating officers of Kolkata Police’s cyber wing said a link purportedly from 'mParivahan' was sent to the Calcuttan, ...
A Palm Beach County Sheriff's Office deputy, Bedson Raymond, pleaded guilty to defrauding the Paycheck Protection Program and was sentenced to probation.
A council worker has been jailed for stealing nearly £900,000 from the accounts of benefit claimants, including 43 who were ...
A Florida man is facing several felony charges for allegedly being part of a criminal organization that used fraudulent bank accounts at multiple Hy-Vee locations in Nebraska, Iowa, and Illinois.
Despite the success of its current rewards program, Bank of America saw an opportunity to modernize the program and expand its reach to all its customers.
The Georgia resident targeted at least one woman over the age of 60 as a part of the alleged scheme, police said.
Rodele Assad, 30, worked at Thornwald Nursing Home and had access to the victim's room where police say she obtained card information to make unauthorized Amazon purchases.
A man has been jailed for two years over a romance fraud in which he scammed his victim out of £11,000. Andrew Cosham, 57, of Milne Way, Isle of Wight appeared at Hove Crown Court on Monday, where a ...
Sheriff's officials are warning the public about an ongoing scam in which con artists have been impersonating fraud ...
Ghanshyam Sarup Batra, former director of London aparthotels operator Dylan Lettings Worldwide, has been handed a suspended prison sentence for fraud after he illegally transferred over £100,000 to ...