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

French President Emmanuel Macron has accepted the resignation of the Louvre Museum’s president. Laurence des Cars had been ...

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.

The recent deportation of alleged scam ringleader Chen Zhi to China led to mass escapes of trafficked workers. But who is ...

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

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 ...

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.

If you're driving down San Pedro Avenue or stuck in rush hour traffic in San Antonio, you've probably noticed a pyramid-shaped structure towering above Loop 410. Maybe you're like me, and you've ...