Ex-Miss Universe CEO Anne Jakrajutatip faces arrest warrant in $930K Thai bond fraud case; bail revoked after skipping ...

Most people think of financial fraud showing up as a large, unusual charge on their bank account, but it's the little ...

The Butler County Sheriff's Office is warning of a phone scam that involves a caller posing as law enforcement and seeking ...

A used car dealership owner and two employees were arrested on fraud charges as authorities search for more victims.

A federal judge has begun sentencing dozens accused of using fake pay stubs to secure fraudulent bail bonds through Houston’s ...

Three people, including a couple and an Ulster County man, and two corporations have now been indicted in what prosecutors ...

Court allowed bail to a businessman accused of claiming input tax credit through shell companies, citing completed investigation and documentary evidence. Bail conditions include appearing at trial ...

Three Houston residents have been found guilty of participating in a scheme to fraudulently secure the release of Harris County inmates using falsified bail bond documents.

NEW YORK — Emmanuel Clase pleaded not guilty Thursday to federal charges that he manipulated his outings for the Cleveland ...

Cleveland Guardians pitcher Luis Ortiz has been released on $500,000 bail after being arrested and charged with fraud.

A Nairobi chief magistrate’s court released a 75-year-old woman accused of conspiring to defraud businesswoman Agnes Kagure Kariuki of land valued at Sh200 million. Ruth Wambui Kimani was freed on a ...