Denver7 Investigates learned the checks are legitimate and part of Colorado's latest effort to return millions of dollars in ...

A Stephensville businessman’s fraudulent scheme has left him with more than a decade of prison time, and he will have to give up over 90 collector vehicles in order to pay the victims back.

A WOMAN at THE centre of one of Britain’s biggest-ever benefits scams has paid back just £18k – after raking in £54m. Tsvetka ...

The fraudster is facing deportation and another jail term after failing to pay back tens of thousands of pounds.

Latest scams & safety news for central & state government employees and pensioners — verified updates with links to official ...

Joseph Montes is accused of billing the U.S. government $30 million for COVID-19 testing visits. He was paid around $20 million, according to an indictment.

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Scammers are creating fake students and working other scams to steal financial aid from colleges and students across the country.

A wearable tech company’s boss will spend decades in prison for running a near-$2 million Ponzi scheme, duping investors with ...

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Omoyele Sowore, the presidential candidate of the African Action Congress (AAC), has vowed to reverse President Bola Tinubu’s fuel subsidy removal policy on his first day in office if elected ...

The president of a Dallas-based real estate firm was sentenced to more than 15 years in prison Wednesday after carrying out a ...