The German State Criminal Police (LKA) has dismissed reports claiming OneCoin founder Ruja Ignatova was murdered, suggesting ...

A Nigerian man was arrested in Texas 11 months after he was indicted in connection with an alleged romance fraud scheme that ...

The FBI also warns the public about scammers exploiting the 2024 U.S. general election for financial fraud. Abraham noted ...

Federal authorities have arrested a Nigerian man in United States, Houston, on Saturday, November 2, in connection with a ...

The FBI is warning that hackers are obtaining private user information — including emails and phone numbers — from U.S.-based tech companies by compromising government and police email addresses to ...

Compromised gov.in email IDs can be misused in online fraud, allowing cybercriminals to request personal ... sell for Rs ...

FTX co-founder and former CTO Gary Wang continues to work with US authorities after giving his testimony at the trial of his ...

A U.S. District judge sentenced a Nigerian national to seven years in federal prison for conducting a romance scam that stole hundreds of thousands of dollars from at least a dozen identified victims ...

According to the indictment, while on a yacht in Fort Lauderdale, Florida, the mayor is accused of accepting a $50,000 bribe from Owens through the developers. Lumumba was to get the money in the form ...

In the days before, on and after Election Day, for example, officials at the FBI and other agencies spent hours tracking ...

The FBI is investigating reports of people receiving racist text messages in more than a dozen states, including Washington.

The Criminal Division’s Fraud Section is prosecuting the brother’s fraud attempts ... Special Agent in Charge Cheyvoryea ...