CLINTON TOWNSHIP – A rash of fraudulent check cases, involving individuals intercepting checks that were placed in mailboxes, ...

Investigators with the U.S. Department of Homeland Security and State Department have also interviewed former performers in ...

A CBI Special Court in Madurai has sentenced five individuals, including G Balasubramanian, former Chief Manager of Indian ...

A 58-year-old man died during police questioning in Dauki, prompting an investigation. Kedar Singh, accused in a 2023 fraud ...

Bollywood actor Sonu Sood issued a clarification on Friday (February 7) after his name cropped up during the investigation in ...

After three years, the election fraud investigation is closed in Johnson County and no credible cases were found.

Police have recorded the statements of 12 individuals to assist in investigations into a fraud case amounting to RM95,180 ...

Bollywood actor Sonu Sood, also hailed as the 'messiah of the helpless', found himself at the receiving end of a legal notice ...

As fraud cases continue to emerge, Minnesota's U.S. Republican congressional delegation is putting Gov. Tim Walz in the hot ...

Former Karnataka Minister and BJP leader Maluru Krishnaiah Shetty has been convicted in a Rs 7.17 crore fraud case. Along ...

Zakir Khan and his wife, Ayesha Zakir Khan, are accused of defrauding several investors through a scheme that promised high ...

Despite no found evidence that election fraud was committed in Johnson County during the 2020, a three-year long ...