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A now-former paramedic in Florida is set to go to trial this week on allegations he molested an unconscious woman in an ambulance and committed credit...

Businessman Nicholas Morgan, who is charged on allegations of collecting over $8 million from several persons and failing to deliver on motor vehicles, today...

Nov 28, 2025 - A Chelsea employee has admitted abusing her position to defraud the club out of more than £200,000 ($264,000).

Oct 28, 2025 - NAPLES, Fla. – An unlicensed contractor is facing multiple felony fraud charges after detectives said he took tens of thousands of dollars from condominium

PHOENIX (KVOA) - Arizona Attorney General Mayes announced that Johnny Bowers and his co-defendant, Ashley Hewitt, were convicted for defrauding the state's...

Nov 17, 2025 - The AFP, NACC, and Department of Defence's investigations have found evidence of a $71 million procurement fraud.

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Jan 16, 2026 - Jason Butler was convicted on 34 felony counts related to a massive scheme to defraud the Department of War.

Occupational fraud is one of the world’s most common forms of financial crime, according to the Association of Certified Fraud Examiners.

Nov 28, 2025 - A Scottsdale man has been fined more than $240,000 for investment fraud conducted throughout Arizona from late 2018 to early 2023.

WASHINGTON—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned a timeshare fraud network led by the terrorist...

Nov 28, 2025 - A man got 14 years in prison over his involvement as the CEO of an Arizona company that defrauded millions from an Indian Tribal Organization.

Aug 28, 2025 - Podcast: Serial conman from Maidstone back behind bars after changing his name and defrauding more companies

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Aug 18, 2025 - The elimination of differential privacy is of paramount importance for restoring political power to citizens and ensuring that the will of voters is upheld. It...