scheme

NEW YORK—SIM-swapping is a growing form of identity theft that goes beyond hacking into an email or social media account. In this case, the thieves take over your phone number. ...

CENTRAL ISLIP, N.Y.—A medical biller has been sentenced to 12 years in federal prison after being convicted in ...

ST. LOUIS—A Texas man who was part of a romance scam that bilked a Missouri woman out of ...

SAN JUAN, Puerto Rico—A federal grand jury in Puerto Rico has indicted six people in an alleged fraudulent ...

Ten more people have been charged over their alleged roles in a scheme to exploit a federally-funded child nutrition ...

BOSTON—A Russian millionaire with ties to the Kremlin was convicted Tuesday of participating in an elaborate $90 million ...

DETROIT—A Detroit-area doctor was sentenced Monday to nearly 17 years in prison and ordered to pay $30 million ...

WASHINGTON—Prosecutors said they have charged eight individuals in a securities fraud scheme, alleging they reaped about $114 million ...

FRANKFURT—The European Central Bank will discuss whether to raise its regular bond purchases when its pandemic-fighting scheme ends, ...

LUXEMBOURG—EU competition regulators secured a big win on Thursday when Europe's top court backed their crackdown on Belgium's ...

After several weeks of investigating, we have uncovered a cash-for-votes scheme that was being played out across multiple ...

Australians who paid the government money through the controversial robo-debt scheme have been reimbursed $545 million. Department of ...

A pilot project in Arkansas that pays $9.25 an hour—more than the federal minimum wage of $7.25—to homeless ...

An investigation into a disputed 2018 congressional election in North Carolina has uncovered a "coordinated, unlawful and substantially ...