The DWP has clarified why it has chosen three particular benefits to be the subject of sweeping bank account checks as part ...

CARFAX Canada has launched VIN Fraud Check, a tool to alert vehicle dealers when a Vehicle Identification Number (VIN) may be ...

In a step towards curbing revenue losses in buses’ operations, the Delhi Transport Department is set to introduce Automatic ...

A Sacramento resident who authorities said defrauded hundreds of victims over several years was arrested last week following ...

In a major step toward advancing digital security and compliance in India, Inspay Digital Private Limited has officially ...

A Middlesex County couple is being charged with fraud after they allegedly stole more than $2 million from investors in a ...

A Sacramento duo was arrested for running a years-long stolen mail ring that involved distributing counterfeit mail keys to other criminals in its network and robbing victims of up ...

Auditors believe Tamara Clevenger, the former Morton city clerk-treasurer in Lewis County, stole $937,000 through ATM ...

Morton’s former clerk and treasurer is charged with federal wire fraud for alleged theft taking place over a nine-year span.

The US Securities and Exchange Commission is resolving a civil fraud suit against the former chief executive of the blank-check firm that helped bring Donald Trump’s social media company public.

Hyderabad: The Hyderabad Cybercrime Police have uncovered a serious case of cyber fraud involving the matrimonial platform ...

The Department for Work and Pensions has confirmed the introduction of new measures to prevent fraud entering the benefits ...