Two Fresno residents, Antonio Palafox Aguilar and Jennifer Magana, were among 15 people arrested in connection with a $30 million timeshare refund scam that preyed on older people across the ...

Federal agents arrested a Fort Lauderdale woman on Tuesday in connection with what prosecutors said is an eight-figure fraud ...

Federal officials have arrested 15 people accused of running a fraudulent scheme that targeted elderly Americans.

Two former directors of a psychiatric unit have lost their High Court bid to sue a chief constable for £30m. Andrew Breeze ...

Three fraudsters from Dorset have been jailed for their part in an elaborate scam. Take out a digital subscription today and you'll get unlimited access to all our articles, brand new puzzles every ...

Arrests were made across California, Texas, and Florida following the indictment of over 20 members of a transnational criminal organization charged with wire f ...

Fed-up Pinellas County time share owners say there’s been little progress made to repair their beach resort on Belleair Beach ...

Merced’s first Filipino food truck is set to open this weekend. Kapwa Eats will be parked on Main Street, serving up ...

The head of the Kingdom of God Global Church has been ordered to remain in jail while he waits for his trial. In August, federal agents raided a number of properties in ...