Three people have been indicted for their roles in a daring and illegal plan involving a stolen U.S. Treasury check worth ...

The woman used the money for herself and later “admitted that she has a gambling problem,” court documents say.

Oklahoma officials say Jason Morris convinced his online, elderly girlfriend to send him $120,000 to pay for an oil vessel ...

Positioned as completing Amazon orders, Edmonton police said the fake role required victims to log into an internet platform ...

“You don’t actually realise that a lot of money is leaving your bank account. It could be ... dollars and dedicated years to the fake relationships. One woman alone lost $375,000.

In a scam that combined a fake relationship ... In reality, players simply entered their bank account numbers, and the system transferred cash directly into their accounts, deducting a 10% ...

Serial fraudster and former assistant tax commissioner Nick Petroulias and his long-term associate Hussein Faraj are being ...

A South Florida art dealer and another man face charges involving the sale of fake Andy Warhol artworks, authorities said.Leslie Roberts, ...

They got her to create a bank account and transfer money into it; and even physically hand over cash as part of the "investigation". She ended up losing S$1.2 million (US$900,000) - money she'd ...