Fraud

(starts) The offices of the British bank Barclays have been raided in Frankfurt in connection with...

(starts) This is the viral moment a Texas woman claims she was scammed of USD 600 at a 7-Eleven...

(starts) The mystery surrounding a stolen ancient golden Egyptian sarcophagus that was sold to the...

(starts) A Tennessee man who deserted the US Navy 45 years ago has been jailed after being...

(starts) Lilly Becker has said that it is "hard to see my son's father in such a situation" as her...

(starts) A Los Angeles man has been charged with conning Amazon out of USD 1.3 million in fake third...

(starts) The Washington State Attorney General’s Office has launched a lawsuit against a Seattle...

(starts) Texas cops are on the hunt for a 'magician' who scammed Walmart cashiers out of over GBP 2...

(starts) The United States Securities and Exchange Commission has charged two siblings who have been...

(starts) Turkey's very own Del Boy and Rodney have been caught after they defrauded 12 people by...