A woman walked into several Colorado banks, posed as customers and stole around $199,000. Victims continue to struggle with ...

Three students from Hyderabad and Nalgonda were arrested for supplying bank accounts used in a 'digital arrest' scam that ...

In a significant development in the money laundering investigation related to business entities owned by industrialist Anil ...

As WKYC Channel 3 reports, a former office manager at TV20 — the city's public access television channel — is accused of ...

Recently, three Canadians fell victim to a fraudulent scheme involving fake Guaranteed Investment Certificates (GICs), losing ...

John Henderson is due to go before the Medical Practitioners Tribunal Service (MPTS) after he faked prescriptions to ...

A few weeks ago, Republican election officials in Colorado began receiving unsolicited calls and texts from a GOP consultant ...

John Garcia pleaded guilty to wire fraud and agreed to cooperate with the feds. Prosecutors say he was paid $137,000 for some of the stolen items and with a diamond pendant worth $10,000.

The Pueblo County Sheriff’s Office is searching for Deputies said the suspect matches the description of a person of interest ...

Wood County Sheriff Rick Woodyard announced that he has established a mutual agreement with the Parkersburg, Vienna, and the ...

After a nearly year-long investigation into Amy Argenbright of A&Co 2002, LLC, for alleged construction fraud, the Augusta ...

According to court documents, 34-year-old Vidal Ricardo Murillo-Zuniga, a citizen of Honduras, was sentenced on July 31 to ...