Feds want Jen Shah’s ‘RHOSLC’ earnings to go towards paying her fraud victims
The feds are going after “Real Housewives of Salt Lake City” alum…
In the most recent fraud, illegal Albanian immigrants give bogus guarantors £3,000.
Albanians who have entered the UK illegally on small boats are offering…
Murdaugh was charged with fraud after being found guilty of murder in South Carolina.
Disbarred South Carolina lawyer Richard "Alex" Murdaugh, already convicted of murdering his…
Killer Alex Murdaugh was charged on 22 more fraud-related offenses.
Double-murderer and disgraced South Carolina attorney Alex Murdaugh has been indicted by…
Alex Murdaugh, a convicted killer and former lawyer, is accused of fraud and embezzlement on federal counts.
Convicted murderer Alex Murdaugh is facing federal charges for the first time after being…
According to the CFTC commissioner, there is no means to regulate all bitcoin fraud.
A top U.S. regulator said on Tuesday there is no way to…
UK Serious Fraud Office and former Unaoil prosecutor reach a six-figure settlement.
The head of the UK Serious Fraud Office (SFO) will pay around…
British FX manager found guilty of $62 million Ponzi fraud.
A British foreign exchange company boss who used investors' cash to fund…
Thieves “shoulder surf” victims to steal phones in mobile fraud.
Criminals are getting smarter at targeting victims to gain access to banking…
3 more are accused in the theft and fraud case.
A month after several Chilean women were arrested as part of a…