The exiled Chinese entrepreneur and Steve Bannon ally promised supporters a way to fight Beijing. Prosecutors said he turned ...

Former Chinese property tycoon Guo Wengui has been sentenced to 30 years in prison in the United States after being convicted ...

A Flemington man faces seizure of assets after allegedly scamming a U.K. woman out of $100,000 via a romance scheme.

Prosecutors are seizing assets from a New Jersey man accused of running a romance scam on OnlyFans to steal $100,000.

The investigation stems from several complaints by Jewish and Israeli psychologists alleging that the association has ...

A Texas couple was just sentenced to 40 years in jail after running a scheme that defrauded Black Americans out of $30 ...

Brushing scams involve scammers sending unsolicited packages to boost fake online reviews using stolen personal info, risking your identity and financial data. How many times have you scrolled through ...

They looked like different brokers competing for your investment. Underneath, they shared the same staff, the same spreadsheets, and the same goal: whisking your money away. For nearly four years, ...

Critics say president using well-worn playbook – with loyalists in key positions ready to amplify his message Donald Trump is “inventing fraud” in California’s primary elections, and likely to ramp up ...

A federal prosecutor in California has opened probes into alleged voter fraud in the state after President Trump accused Democrats of “cheating” in the primary elections this week. Bill Essayli, the ...

In 2023, $4.6 billion was lost to scams like pig butchering, where trust is built, then exploited for fake investment schemes. Stay alert to unsolicited messages. Reported losses due to investment ...

First Assistant U.S. Attorney Bill Essayli announced multiple federal election fraud investigations are underway in California in coordination with the FBI. The federal probe follows public ...