Indianapolis real estate fraudster Bert Whalen duped investors into buying run-down homes with a promise to fix them up and ...

Tirupati: The online trading and investment scam that has rocked Kavali town in Nellore district is reckoned to be a ...

Richard Lester "lived the high life" by funding his gambling addiction with cash swindled from customers who paid for cruises ...

Herbert "Bert" Whalen, 50, pleaded guilty to conspiracy to commit wire fraud for misrepresenting the poor conditions of properties managed by his company, Indianapolis-based Oceanpointe Property ...

Accredited investors can become the landlord of Walmart, Whole Foods or Kroger — and benefit from regular distributions ...

Kerala’s financial scams, including goat farming, solar plants, and antique frauds, have swindled millions despite the ...

Tirupati: A seemingly localized online trading and investment scam at Kavali, in Nellore dist, has ballooned into a ...

U.S. Attorney Vikas Khanna announced on Wednesday that an Indianapolis man received a 41-month prison sentence (three years ...

Richard Lester, 56, stole from 184 victims worldwide and used the money to fund a lavish lifestyle and gambling addiction. | ITV News Anglia ...

A scammer who "lived the high life" as he made £400,000 by selling fake cruises in an international Ponzi-style scheme has been jailed for five years. Richard Lester, 56, backed his lavish lifestyle ...

His arrest came after more than 6,000 complaints piled up in Kerala, with the number of victims running into thousands ...

A fraudster who swindled "cruise customers" out of more than $497,952 has been sentenced to five years in prison ...