The Toronto Police said that 33-year-old Bonnick, of King City, is wanted for 10 counts of fraud amounting to over CAD$5,000; ...

Despite being aware of the many online rental scams in Canada, one Kitchener, Ont., resident says he was stunned to learn he can now be counted as one of the victims. Police are investigating after at ...

“Obviously, what happened at the trade fair complex; the venue of the State Congress yesterday was nothing, but a fraud and ...

Three people caught trying to cheat National Australia Bank out of $21 million want to stay out of jail for a few more months ...

Pop star Guy Sebastian’s former manager has asked the state to pay his estimated $1m legal costs after he successfully overturned his convictions for defrauding his famous client.

Monrovia—Senator Nathaniel F. McGill of Margibi County has raised serious accusations against Liberia’s Minister of Commerce, ...

Paul McEnhill, 27, received money from Thomas Docherty, 73, and Margaret Baillie, 82, after tricking them into transferring ...

Jamaican national Sereika Savariau receives a 3-year federal prison sentence for a fraudulent debt relief scheme.

The Household Support Fund, provided by the Department for Work and Pensions, or DWP, is a fixed amount of money available to ...

In an assertive crackdown on fraud, corruption, and illegal activities, AMLO Thailand (Anti-Money Laundering Office) has ...

The Office of the Territorial Public Defender said it is “demanding” that territorial law enforcement provide information about which cases involved investigation by the companies formerly run by ...

While tensions remain high between the U.S. and Iran, there's at least one American that state radio in Tehran invites on the air each week for its millions of listeners. It' ...