Florida man accused of posing as Elon Musk, defrauding elderly woman of $250K after promising $55M return

A Florida man has been arrested after impersonating tech billionaire Elon Musk in a…

Pair Charged With Defrauding, Killing Elderly Washington State Man

A man and woman were arrested Thursday in southern California and charged…

Carlo Ancelotti 'could face over FOUR YEARS in prison after being charged with defrauding the Treasury of £800,000 by prosecutors in Madrid during his first spell in charge of Real'

Carlo Ancelotti could reportedly face over four years in prison after prosecuters…

Is Mormon Church Defrauding Members?

The Mormon Temple is the centerpiece of Temple Square in Salt Lake…

'Dishonest parasite' conman who had multiple affairs while raking in £370,000 by defrauding women, making fake VAT claims and getting a £50,000 Covid bounce back loan 'with obscene ease' is ordered to pay back just £37,000

A love rat conman who had multiple affairs and was into sex…

Hairstylist, Actress Plead Guilty to Defrauding Eye Doctor to Steal Millions

A flashy California hairstylist and his actress-yoga studio owner girlfriend have pleaded…

Director of disability service providers charged with defrauding NDIS of more than $2million

Director of disability service providers charged with defrauding NDIS of more than…

‘I Am Guilty’: Alex Murdaugh Admits in Federal Court to Defrauding Law Firm & Clients

On Thursday, convicted double murderer Alex Murdaugh admitted in a South Carolina…

Cryptocurrency boss is jailed for 11,196 years in Turkey after defrauding investors of millions of dollars – after prosecutors called for a 40,562-year sentence

Cryptocurrency boss is jailed for 11,196 years in Turkey after defrauding investors…

Former Army major is indicted for defrauding families of more than $3.4 million

A former Army major has been indicted for defrauding Gold Star families…