Although no single source compiles complaints, the Office of New Americans revealed a significant rise in complaints, from 21 in 2023 to 58 in 2024

A decade-long scheme by New Orleans law firms came to light after they allegedly staged accidents and collected millions in fraudulent settlements.

The defendant developed closed relationships with his victims, who were then terrorized into thinking their families were in danger.

A law enforcement expert floated the shocking theory that UnitedHealthcare's CEO Brian Thompson ordered his own assassination during a CNN interview Friday.

Former Attorney General Matthew Whitaker faces renewed scrutiny over his role in a fraudulent company that marketed bizarre products like the "Masculine Toilet"

A Connecticut couple accused of shoplifting from Lululemon stores has been charged in connection with a $1 million in stolen goods.

A Florida woman was arrested for trying to collect a nearly $8,000 check made out to her elderly mother from a hurricane disaster assistance program.

A woman accused of impersonating a registered nurse is facing felony charges after overseeing roughly 60 patients at a Burbank hospital.

A British phone company is getting back at scammers with an AI tool that keeps fraudsters on the line with a fake grandma offering fabricated bank information.

Ricardo Guerra and Francisco Malave face penalties for running a fraudulent investment scheme, falsely promising high returns to mainly Venezuelan-American investors.

Philip Esformes was previously convicted in 2019 in connection with a $1.3 billion Medicare fraud scandal, which landed him a 20-year prison sentence.

Tyree Conyers-Page was sentenced to prison time after creating a fake non-profit organization associated with the Black Lives Matter (BLM) movement to defraud donors and supporters of the cause.

A St. Louis postal worker is facing serious charges for allegedly stealing over $1.5 million in checks and scamming COVID relief funds.

A condo board president is accused of multiple felony charges for embezzling $1.5 million from unit owners.

Two men are charged in connection with online scams that totaled to nearly $500K.

The case is set to go to trial in September. Charges include lying to Congress about his wealth and using campaign contributions to pay for personal expenses

Hispanic older adults are, after Whites, the second most affected demography by financial crimes against consumers

The scam was facilitated through the company CryptoFX

Retired nurse Nga put her life savings into a bond at Vietnam's SCB bank, but now cannot access her money after being caught up with tens of thousands in a multibillion-dollar scam that has shocked the nation.

The U visa provides immigration benefits to victims or witnesses of violent crime

Among the glittering chandeliers and wooden benches of a stately and solemn New York City courtroom, Donald Trump took the stand Monday, raising his right hand and swearing his testimony would be truthful.

Bankman-Fried was scheduled to take the witness stand after three weeks of devastating testimony for the 31-year-old crypto wunderkind, accused of stealing billions of dollars from clients.

Campeche State's Attorney General's Office is inquiring about the illegal disappearance of Caballo Azteca, an offshore support ship used by bankrupt oil services firm Oceanografía.

Their operation considered the largest of its kind, generated over £7 million from approximately 50,000 subscribers.

Ian Mitchell, 35, allegedly broke a window inside an apartment inside the 72-story CitySpire condominium building and tried to climb out.

Several homes have been in touch with authorities to report being victims of a cryptocurrency Ponzi scam operated by employees of CryptoFX, LLC.

A former Guatemalan police chief has been found guilty of lying on his immigration papers.

The FBI will reportedly get involved in the investigation of a Jamaican investment firm that reportedly stole $12 million from the account of Olympian Usain Bolt.

The sitting Vice President of Argentina was convicted by a court of law on Tuesday for corruption as she is sentenced to six years in prison that she is unlikely to serve.

Florida Gov. Ron DeSantis is being sued by the Venezuelan migrants he sent to Martha's Vineyard for fraud, alleging that he had provided them false information to get them on the plane.