An Iranian citizen has been sentenced to prison in Uruguay after attempting to enter the country using a fake Israeli ...

A Mexican woman accused of falsifying documents and identity theft to fake her U.S. citizenship has pleaded guilty in federal ...

A new scam targeting international travelers is encouraging Americans to complete their passport and visa applications ...

For almost eight years, an Indian man hid a range of criminal activities behind fake diplomatic missions before finally being ...

Fugitive Malaysian financier Jho Low, the alleged mastermind behind the multibillion-ringgit 1Malaysia Development Berhad ...

Shelby Tomlinson says it all started with a call from her bank manager.I get a call from my bank approximately at 4:30 asking ...

A Maryland man has been sentenced for his role in a pet-selling fraud scheme, according to the U.S. Attorney's Office.

The United States embassy in Nigeria has warned that visa applicants who present fake documents will face a permanent entry ...

Paraguayan authorities were unaware that the fugitive alleged cocaine kingpin Sebastián Enrique Marset Cabrera was a majority ...

The accused offered "diplomatic" job placements and business opportunities abroad, while also allegedly running a hawala ...

An FBI agent makes it his mission to put cunning con man Frank Abagnale Jr. behind bars. But Frank not only eludes capture, ...

The alleged mastermind behind Malaysia's multibillion-dollar 1MDB corruption scandal, Jho Low, is reportedly living in China ...