The scheme unraveled when Salceda Sanchez requested proof that Salinas Pliego's shares remained in his custody account. Astor ...

Sean "Diddy" Combs is asking a judge to release him on a $50 million bond while he awaits sentencing in October ...

The Supreme Court on Tuesday stayed an order of the Allahabad High Court directing Rampur's MP-MLA court to proceed with the ...

The messages claimed that AJ was using a new number, as she had dropped her phone down the toilet, and that she urgently needed cash - but not all was as it seemed ...

A fraudster who tried to claim a bogus £788,000 tax return from HMRC after running a business from his bedroom has been ...

But the business was actually operated from the 23-year-old's bedroom and he submitted a fraudulent £788,159.58 VAT claim to ...

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

Despite all these defenses, scammers continue to seek ways to bypass them. One of the more recent sophisticated schemes ...

Everyone in Cloud is either a fraudster, a cynic, an opportunist or a psychopath. How accurate is that as a view of life in Japan, or anywhere else?

Carl made a beeline for the hospital to see Kevin, where tensions escalated as hidden truths began to surface. Kevin confessed to feeling 'like an idiot' and urged his brother to 'drop the act' when ...

Here, The Telegraph rounds up everything you need to know about the Epstein scandal – and why Mr Trump can’t escape it.

Fraudster Mark Kerbey, 62, has been jailed for over seven years after he conned a grieving family out of £2,600 for a funeral ...