Probe Linked to Ponzi Scam Run by Dubai-Based Vinod Khute According to ED, Vinod Khute, currently based in Dubai, is the alleged mastermind behind several illicit operations involving multi-level ...

A central figure in the epic 'cum-ex' tax fraud scheme was convicted in June after cooperating with prosecutors.

Callahan says the Hughes County Sheriff’s Office– or any legitimate law enforcement agency or court office– will NEVER demand payment over the phone for failing to appear for jury duty or any other ...

A Knoxville man was arrested in Knox County Thursday night and is facing charges after he was accused of running a bitcoin investment scam that resulted in victims reporting they lost $850,000.

Keyword: rubber mulch. Some people falsely claim that rubber mulch should be used as an alternative to classic wood mulch ...

Cherokee County Sheriff Warns Residents of Ongoing Phone Scams Cherokee County-The Cherokee County Sheriff's Office is ...

The Enforcement Directorate (ED) on Friday said that it conducted raids at 12 locations across Mumbai, Pune, Nashik, and ...

Good News got to know Copper Andres, the owner of Maico 2.0 and Drizzled Chicken. At the age of 18, he started selling ...

The latest summer scam appears to be a text from Amazon offering you a refund because there’s a problem with something you bought. The Federal Trade Commission put out an alert about this scam, which ...

In total, New Yorkers lost $137.7 million to scams, making the state one of the hardest-hit in the nation. Nationally, the ...

An Athens-Clarke police report shows that the Food Bank, located on Newton Bridge Road, received an itemized bill from an ...

Hot on the heels of Lee Young-ji’s run-in with a fake Labubu, Yook Sungjae now finds himself in the same quirky predicament.