The Rock Springs Police Department is alerting residents to a real estate fraud scheme in which individuals are falsely ...

The 33-year-old man was previously arrested in California after 14 fraudulent credit cards, five fake Social Security cards ...

Laguna Beach businessman Mohammad Honarkar was awarded $1.34 billion in an arbitration hearing stemming from a years-long ...

When it comes to getting scammed, most of us like to think we’re “smarter than the average bear” — that there’s no chance of falling for that too-good-to-be-true investment offer or clicking on the ...

The FBI is seeking to talk to more victims in a federal fraud case against Gregory and Danielle Parker, accused of using real estate seminars and Instagram to swindle investors.

The sentence came after a jury convicted her of illegally funneling investors’ money to fund her lavish lifestyle.

Fraud suspect’s money traces to luxury Nairobi real estate. It's been nearly 4 months since Nancy Guthrie disappeared. An ...