Former NFL player and University of Connecticut standout Keith Gray was convicted for his role in a $328-million Medicare fraud scheme, authorities said. Once sentenced, he could face decades in ...

BANGKOK: Thailand's Cyber Crime Investigation Bureau (CCIB) has arrested a Ukrainian woman wanted for extradition after ...

Thailand’s CCIB arrested a Ukrainian woman hiding in a Phuket condo on a US extradition request over alleged wire fraud linked to a US$340m Ponzi/pyramid scheme.

As the latest revelations around Jeffrey Epstein resurface, they expose not only a long-running system of abuse protected by wealth and power, but also an unsettling question for the public ...

Unexpected bills happen. Learn how to make $150 fast — from gig work to cash advances — with our breakdown of legit options ...

The Texas State Securities Board filed the order last week against ‘TEXITcoin’ and the digital coin’s creator, McKinney ...

The U.S. Treasury Department on Thursday sanctioned Kovay Gardens, accusing the Mexican resort of operating under the ...

Ukrainian fraud suspect arrested in Phuket after US request, with police citing a Ponzi scheme case worth over US$340 million and MLAT steps.

Office of the Attorney General changed its position and filed charges against two Thai celebrities linked to The iCon Group fraud scandal.

The Attorney General has indicted celebrities Yuranunt “Sam” Pamornmontri and Pechaya “Min” Wattanamontree on charges of fraud and running a pyramid scheme in connection with the iCon Group scandal, ...

Shady services that promise to help students cheat on their online exams are now demanding more money in exchange for the ...

The Louvre museum has been hit by a $12 million (Rs 107.3 crore) ticket fraud scheme. The scamming network, involving the museum employees and tour guides, had been running for over a decade. Here’s h ...