Federal prosecutors have now reached plea deals with 21 defendants charged in the $250 million Feeding Our Future fraud ...

Lomas, who faces 41 corruption charges linked to an R1.5 billion Eskom scandal, was handed over to the Hawks by SAOS' ...

The CID has arrested a Trinamul Congress councillor on serious charges of kidnapping, extortion, and fraud. According to ...

A former New Orleans police officer has been indicted on multiple counts. Court records show the seven counts against Leesa ...

On Friday, June 14, the Social Security released this statement on the SSA.gov website: “ALERT: Reports of a $600 payment increase in June are FALSE: NO COLA increase ...

NASSAU COUNTY, Fla. — The Nassau County Sheriff’s Office needs help identifying the suspect in multiple fraud cases.

Key partnerships have recently been announced to bring biometric verification systems to more digital financial services.

SIM swap fraud is a form of account takeover where criminals gain access to a victim's phone number. In this report, we explain what SIM swap fraud is and how you can stay safe from such fraud.

EOW of the Delhi Police has arrested Deepak Gupta, a family member of BharatPe co-founder Ashneer Grover in connection with ...

A Rochester woman was arrested on a variety of fraud and identity theft charges after allegedly stealing her elderly landlord ...

• 3:51 p.m. At the Loveland Police Department, a 25-year-old Fort Collins man on a failure-to-comply warrant from Larimer ...

A Chicago loan originator was convicted of a $2.6 million mortgage fraud scheme and faces up to 30 years per count. His ...