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

RCMP say a Nova Scotia woman is facing more charges in connection with an investigation into alleged forged documents to ...

In a stunning case of health care fraud, four pharmacists have been sentenced for their roles in a conspiracy that caused over $13 million in losses to Medicare, Medicaid, and private insurance ...

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

Jonathan Ramaci, 60, of Mount Pleasant, was sentenced to one and a half years in federal prison after pleading guilty to wire ...

In January 2025, when the Hulimavu police in Bengaluru raided a ‘call centre,’ they found a well-oiled machine, busy at work scamming people for the past one-an ...

By Anton Bridge TOKYO (Reuters) -Japanese financial giant Nomura Holdings said on Thursday that a former employee at its ...

Los Angeles County prosecutors have charged a 27-year-old man with stealing thousands of dollars in public assistance benefits, part of a broader crackdown that saw law enforcement arrest 11 foreign ...

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

Prosecutors are investigating French IT company Atos for using its Russian office to purchase software for the upcoming EU’s ...

BENGALURU: A special city court on Thursday sentenced former minister S N Krishnaiah Shetty and three others, who were accused of financial fraud in the then St ...

KwaDukuza Municipality’s (KDM) bank, ABSA, picked up the fraudulent transactions and confirmed with municipal staff that the transactions had not been authorised.