A 50-year-old Charlotte woman was sentenced to two and a half years in prison for fraudulently obtaining $1.5 million in ...

Woman accused of bribe in Feeding Our Future trial got at least $1.6 million as ‘fake’ vendor ... that Ali received a series of “large checks” from Afro Produce in 2021 and 2022.

The woman who allegedly tried to bribe a juror in the first Feeding Our Future trial last year with a bag full of $120,000 in cash also controlled a company that received at least $1.6 million from ...

One user wrote, “Again ... There is no evidence that Rudd receives USAID money, according to AAP Fact Check. The number referenced in the image is his salary, which was funded by the Asia ...

David Daniyan, also known by several aliases pled guilty to charges related to a bank fraud and money laundering conspiracy.

CINCINNATI — U.S. Customs and Border Protection agents at the Port of Cincinnati seized $1.43 million worth of counterfeit ... start losing money," he said. Fake medications and cosmetics ...

Under the scheme, fake notices claimed recipients would win a big cash prize once a fee was paid but there were no actual ...

Elon Musk, the public face of the U.S. Department of Government Efficiency, or DOGE, purportedly posted the phrase on X in ...

Taxpayers are being tricked into sharing personal information via fraudulent messages that look official, but are not.

A man invested $4 million in bitcoin and lost it all with a single click when he was targeted by a vishing scam, which uses phone calls to trick people.

Threat intelligence platform KELA reported that hackers using Lumma, along with StealC, Redline and other infostealers, infected 4.3 million ... malware. 1) Beware of fake software updates ...