NEWS RELEASE ONTARIO PROVINCIAL POLICE ************************* The Wellington County Ontario Provincial Police (OPP) are ...

An Arizona woman is headed to prison for nearly a decade after perpetuating a fraudulent foreign worker scam that benefited ...

Christina Marie Chapman of Arizona received a lengthy sentence for helping North Korean IT workers get jobs at American ...

Authorities Uncover Sophisticated Operation Involving Counterfeit Cards and Concealed Fuel Tank SPRING HILL, Fla.– A Spring ...

The Sidney Police Department received a fraud complaint involving a large sum of money on July 24. After an initial ...

Mexican National Pleads Guilty to Passport Fraud and Impersonating a U.S. Citizen A brazen attempt to illegally obtain U.S.

Sidney police say they arrested a computer scammer who took tens of thousands of dollars from a local victim According to a post on the Sidney Police Department page on Facebook, the department ...

The scammers were able to gain the victim's trust by posing as a Microsoft Virus Technician and a Bank Fraud Technician.

A Litchfield Park woman was sentenced to 102 months in prison for her role in a fraudulent scheme that assisted North Korean Information Technology (IT) workers posing as U.S. citizens ...

The call is coming from inside the house. If this happened to these big banks, to these Fortune 500, brand name, ...

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Two Oklahoma City men sentenced for mail theft and bank fraud scheme, ordered to pay $177,964.74 in restitution.