Modern online romance scams are premeditated, organized crimes that steal millions ― potentially billions ― of dollars from vulnerable, lonely people over the internet. The scammers may just have lit...
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Hundreds of thousands of women and men worldwide fall victim to online romance scams every year. Reported losses in the U.S. alone top $230 million annually, although the FBI estimates that only 15 pe...
MADRID, SPAIN - JUNE 04: Cristiano Ronaldo of Real Madrid celebrate his UEFA Champions League victory at Estadio Santiago Bernabeu on June 4, 2017 in Madrid, Spain. (Photo by Angel Martinez/Real Madrid via Getty Images)
Prosecutors claim McFarland's "life changing" festival in the Bahamas was "a disaster".
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Spanish prosecutors say Real Madrid soccer star Cristiano Ronaldo set up a shell company in the Virgin Islands to help evade paying $16.5 million in taxes, the Associated Press reported Tuesday. Ronal...
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Former "Dance Moms" star Abby Lee Miller was sentenced to one year and one day in prison by a federal judge in Pittsburgh after she pled guilty to bankruptcy fraud, reports Deadline. According to the...
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Evidence disproving it, however, keeps rolling in.
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42-year-old Jason Irvine has been charged with fraud offences.
Matthew Perrin committed million-dollar fraud.
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The "Vote Protectors" are affiliated with Trump adviser Roger Stone.
The 76-year-old failed to turn up to court to face 170 traffic charges.
She allegedly racked up hundreds of thousands of dollars in unauthorised expenses at the charity.
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The real problem arising from this week's revelations isn't so much the corruption of DIBP staff. It's the widespread criminality and system vulnerability present in Australia's visa regime.
A Sydney woman arrested over an alleged $4.6 million fraud has been granted bail, after she was arrested at Sydney airport. The 21-year-old woman was stopped by authorities while attempting to leave...
Malachi Love-Robinson, the 18-year-old detained last month for allegedly impersonating a doctor, has been arrested again -- this time on charges that he defrauded an elderly woman out of almost $35,00...