A Self-acclaimed Bureau De Change operator, Janet Onyekachi Ngwaka, was on Wednesday remanded at the Force Criminal Investigation Department’s custody by a Federal High Court, in Lagos, for allegedly ...

Prosecutors say the couple ran a medical clinic that would charge clients $300 for a “full body scan” through an ultrasound machine.

Fishery develops end-to-end technology for fish farmers, from internet-connected smart feeders to a mobile app where farmers ...

After more than three months, dozens of witnesses and hundreds of audio recordings, the fate of former Illinois House Speaker Michael Madigan will soon be in the hands of a jury.

A Texas man has been sentenced to a year and a half in prison over his failed effort to dupe disgraced ex-congressman George ...

Federal authorities announced on Wednesday, Jan. 22, 2025, that seven people have been charged in a $600 million COVID-19 tax ...

A Brooklyn judge cut a Texas scammer a break, giving the man 18 months for trying to defraud George Santos — and blasted the ...

The ruling lets state attorney general Letitia James continue arguing Citi should have reimbursed customers for wire fraud, though some claims were dismissed.

A lawsuit now in Steuben Superior Court is seeking more than $6 million in damages from the Angola-based payroll processing ...

The new feature enables facial biometric authentication by verifying users against their encrypted biometric identifier which ...

Additionally, as alleged in the Indictment, Cherif and others in the sextortion group targeted a North Dakota teenager by obtaining publicly available photographs of an attractive woman from the ...

Aaron De Groft, a former head of the Orlando Museum of Art who left the institution under a cloud in 2022 after it was raided by the FBI as part of an art fraud probe into more than two dozen forged ...