A contractor on Monday pleaded guilty to participating in a massive fraud conspiracy against the water system that serves ...

The Justice Department charged 31 alleged gang members involved in an ATM jackpotting scheme tied to malware and millions in stolen cash.

The legal proceedings in the alleged ₦4.29 billion fraud, foreign exchange racketeering, and money laundering case involving ...

Marie Sapirie examines how changes at the IRS could affect the Criminal Investigation division's ability to prioritize ...

According to case documents, a few people including Salman F Rahman, allegedly arranged the approval and disbursement of loans through Janata Bank's local office in Dhaka, including Export Development ...

A 21-year-old woman from Daytona Beach has been charged in a phone scam that defrauded a victim of nearly $1,700, according ...

The man charged with defrauding the city of Tallahassee of more than $2 million doesn’t exactly fit the stereotypical profile of an international cyber criminal.

Ransomware attack on Texas gas station chain exposes 377,000 people's Social Security numbers and driver's licenses. Keep ...

State troopers are looking for a woman suspected in a case of identity theft that affected two S&T Bank branches in southern Indiana County -- and may have affected others ...

Imagine you rob a bank and steal $1 million. If caught, you lose all the money and face significant prison time; hence, ...