Ali Amjad, 42, had £80,000 in cash hidden in his kitchen, having masterminded a scam to defraud businesses around the world.

The family had paid Mark Kerbey, 62, so much that their deceased loved one was eventually laid to rest without the family ...

Ian Varley was discovered after he crashed his Audi A3 car and falsely gave his victim's name and details to the police ...

O’Kane targeted the life-savings of innocent people, and acted with no thought for the long-lasting trauma he caused through ...

In a deal made public Monday, NASCAR superfan Andrew Franzone pleaded guilty to securities fraud. Franzone tricked 100 people, many in the racing community, into investing in his Miami hedge fund ...