The product allows government-backed validation of personal documents and personal data validation for Australian businesses.

Ramakant Shankarmal Pilani, a former CEO, has been arrested by Delhi Police's Economic Offences Wing for allegedly forging ...

The police have dropped the N1.3bn fraud charges they filed against Gbolahan Obanikoro, son of Senator Musiliu Obanikoro, and ...

A woman accused of defrauding a school in Windhoek of close to N$3.4 million intends to admit guilt on 13 counts of fraud when her trial starts.This is indicated in a pretrial document that a lawyer ...

Getting a head start on your tax return will hasten your refund if you're getting one. Filing early is also a way to guard against tax-refund fraud, which occurs when a scammer gains access to your ...

INDIANAPOLIS — Three people were sentenced to a combined 16 years in federal prison for their roles in what the U.S.

A former trucking company owner has been accused of being in a conspiracy to overcharge Williams-Sonoma and others over $4 ...

A crime trio was sentenced by the Department of Justice for their roles in a multi-year mail theft and bank fraud scheme that ...

A Decatur mother has been accused of multiple felony fraud and neglect charges years after her daughter caught the eyes of ...

It is alleged the woman completed the Life in the UK test at a number of centres across the UK, disguising herself and ...

President Trump’s characterizations of the U.S. Agency for International Development and Elon Musk’s efforts to abolish it ...

Lehi police are searching for victims of fraud after a months long investigation revealed an independent financial advisor ...