A nearly four-minute audio recording allegedly captured Ippei Mizuhara impersonating Ohtani as he attempted to transfer $200,000.

“The United States anticipates calling Defendant Whitaker as a cooperating witness at two different trials, which are not ...

The Safe Side, our ongoing series aimed to help you stay safe online, in its tenth edition, explores ‘get-rich-quick’ ...

The last time Belarus staged a presidential election in 2020, authoritarian leader Alexander Lukashenko was declared the winner with 80% of the vote. That triggered cries of fraud, months of protests ...

A former executive of a real estate investment firm has been formally charged for his involvement in a fraudulent scheme that ...

The 25-year-old girlfriend of Darren Wilken, who is accused of hosting and distributing child pornography on a global scale ...

President Trump is ripping California Gov. Gavin Newsom over mismanagement of the state leading up to the devastating ...

Ottawa police say they're receiving daily reports of cryptocurrency fraud from victims who have been swindled out of their ...

Courts could suspend fraudsters’ driving licences following application by the DWP if they owe welfare debts of more than £1,000 and have ignored repeated requests to pay it back. The department will ...