Justin Rieger promised them a sure thing, they said: huge returns on investments, a way to make their dreams come true.He ...

The Sun spoke with investors from Maryland and Pennsylvania, alleging a widespread, massive Ponzi scheme. They alone gave ...

Richard Lester has been sentenced to 5 years in prison after duping 184 victims worldwide in a fraudulent cruise voucher ...

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

If a cruise deal makes you think, 'Wow, that's insanely cheap!' it probably is. And not in a good way. This was the painful ...

An Indianapolis man was sentenced to more than three years in federal prison this week after pleading guilty to his role in a ...

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

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

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 ...

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

Fraudsters most often attract clients via social media and person-to-person consultations on Telegram channels ...

A massive fraud in Kerala has been exposed, where thousands were swindled with promises of scooters, laptops, and home ...