Uncovering Australia's worst scams including romance, crypto, and online fraud. Learn how to protect yourself from social ...

Virginia Giuffre's memoir reveals intimate details about her family life, children SCOTUS majority declines to give ‘barest ...

Joel Macdonald had previously been found liable for over 50 securities contraventions in Australia in a high-profile fraud ...

A former Maryland Public Safety supervisor pleaded guilty to fraud after steering more than $139,000 in state cleaning ...

ATO assistant commissioner Jade Hawkins said the man's outcome send a clear message to anyone thinking of defrauding the tax ...

President Donald Trump and Australian Prime Minister Anthony Albanese signed a critical minerals deal Monday at the White ...

An American businessman whose firm invested in several European soccer clubs that struggled under its ownership has been indicted in New York on charges of financial wrongdoing in an alleged $500 ...

The United Kingdom and the United States announced Tuesday that they have together sanctioned a transnational scam ...

A federal grand jury in Virginia indicted New York Attorney General Letitia James on charges of bank fraud and making false ...

This week, federal officials made an astounding announcement: Nearly half of all immigrants in greater Minneapolis were found to have committed some form of immigration fraud. The fraud, uncovered in ...

Federal officials on Tuesday announced they completed what they called a "first-of-its kind" operation earlier this week targeting immigration fraud in the Minneapolis and St. Paul metro area, leading ...

Nearly half of all immigrants in the Minneapolis-St. Paul Twin Cities were found to have committed some form of immigration fraud during a recent sweep by authorities with the Department of Homeland ...