From January 2015 to September 2016, the U.S. Attorney's Office alleges that Abiola Kayode was part of a ring of scammers ...

Toronto police have returned almost a quarter of a million dollars to a victim of a romance cryptocurrency fraud based in Nigeria.

Nigerian courts determined the assets belonged to the Canadian victim, and in December, TPS officials returned $225,000 CAD to that person.

Okechuckwu Valentine Osuji, 39, faced sentencing in federal court in New Haven where he was handed down an eight-year prison ...

Police said the victim of a cryptocurrency fraud complaint has had more than half of the stolen funds returned. The initial ...

Over the years-long operation of the scheme, numerous victims were tricked into transferring funds into bank accounts the ...

According to police, only about 5% to 10% of fraud victims report these kinds of crimes to law enforcement, or other ...