NEW YORK - Music mogul and rapper Sean 'Diddy' combs was arrested in Manhattan on Monday by federal agents.
WORLDWIDE - Police have dismantled a global gang accused of utilizing a tech service to execute fraudulent text scams, arresting 37 individuals worldwide.
USA - Donald Trump appeared in a New York City courtroom in a civil fraud case that could deal a major blow to the former U.S....
USA - A New York judge found Donald Trump and his family business fraudulently inflated the value of his properties and other assets, in a major...
NASSAU, BAHAMAS - There has been an uptick in petty stealing complaints and fraud matters, according to Director of the Financial Crimes Investigation Branch ASP Anthony...
USA - New York Congressman George Santos, who lied about his background during his 2022 election campaign, turned himself in at a court Wednesday.
USA - A Chinese business tycoon long sought by the government was arrested Wednesday in New York on charges that he oversaw a $1 billion fraud...
NASSAU, BAHAMAS - Former Youth, Sports, and Culture Minister Lanisha Rolle was arraigned on one count of bribery and 14 counts of conspiracy to commit fraud...
JAMAICA - Usain Bolt continues to trend on social media, gaining the support of his fans and followers, after he was reportedly the victim of fraud.
NASSAU, BAHAMAS - In what is one of his last on-camera interviews before facing charges in a Bahamian court, former FTX CEO Sam Bankman-Fried speaks exclusively...
