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...
As pandemic-driven economic instability continues to place a strain on people's pockets, there are those turning to a life of white-collar crime to make a quick...
Weeks away from the holiday season, police say acts of fraud are on the rise. Now police are warning Bahamians to be safe on and offline.