Shreveport police have made one arrest and are looking for a second suspect in an investigation into a series of cell phone ...

Dennis Grundy, ex-head of Open Arms Village, has been charged with grand theft and organized fraud for unlawful financial ...

Police in Ocala said a former nonprofit executive director has been arrested for organized fraud and grand theft.

The Ocala Police Department announced the arrest of a former nonprofit executive for allegedly defrauding the organization ...

Ocala Police officers say 40-year-old Dennis Grundy defrauded the nonprofit Open Arms Village of $264,000 since 2023 ...

Following a tip-off, Mohali police teams conducted raids at Manchanda Tower, Plot No D/133C, and found two fraudulent call ...

Two Chinese nationals living in New York were arrested and charged with scamming an elderly Bel Air resident into ...

ZachXBT has uncovered a $4M Coinbase crypto scam that has drained 30+ user wallets and routed the funds to Roobet.

The DSP claimed the gang used email blasting (sending one mail to a large group of recipients simultaneously) via PayPal to send alerts to foreign nationals that their accounts had been hacked or used ...

The Prescott Police Department is urging residents to remain vigilant as scams and fraud cases continue to rise at an ...

The Lower Paxton Township Bureau of Police released an alert on Wednesday about scam callers posing as Dauphin County ...