Christopher Delgado was accused of operating a Ponzi scheme through his company, defrauding investors of hundreds of millions of dollars.

Nearly two years to the day since a St. Johns County home builder was arrested on charges of cheating clients out of millions, a plea deal collapsed.

A convicted fraudster who lured thousands of people to invest £226m in a Caribbean holiday-home Ponzi scheme has been ordered to pay a “mere fraction” of the money lost.

Last month, the Federal Trade Commission warned that it has seen a “big wave” of phone scams in which fraudsters claim to be ...

PARIS — The Louvre Museum’s director resigned Tuesday after months of pressure following the October theft of the French ...

The world's most visited museum has faced widening scrutiny over security failures, labor unrest and a suspected ticket fraud scheme.

Romance scams are becoming more sinister as organized fraud factories overseas target U.S. bank accounts. Learn how these ...

Christopher Knight Lopez of Katy, Texas, pleaded guilty to conspiracy to commit wire fraud in a Ponzi scheme that defrauded over 40 victims of more than $17 million.

Christopher Knight Lopez, a 40-year-old Katy man, has pleaded guilty to orchestrating a decade-long investment fraud scheme ...

A UN report reveals how AI driven cyber scam centers in Myanmar, Cambodia, and Laos traffic over 300,000 people into global ...