Hyderabad's Central Crime Station (CCS) is investigating four financial fraud cases exceeding ₹1 crore involving GA Capital ...

The pay-off for catching those trying to commit fraud against councils is big. Oxford Investigation Service is the specialist ...

OCEANA COUNTY, Mich., (WPBN/WGTU) -- A former Pentwater area timber business owner was sentenced to more than three years in ...

A massive chunk of all US banking customers have recently experienced some type of fraud on their accounts, according to a ...

The Enforcement Directorate (ED) officials probing the alleged financial fraud and money laundering through lottery tickets ...

Photo / Supplied Fraud is now the country’s most prevalent and fastest-growing crime type. Fraudsters claim hundreds of ...

The former CFO of the Detroit Riverfront Conservancy pleaded guilty to financial crimes stemming from the embezzlement of $44 ...

Bill Hwang used his personal hedge fund to commit a fraud that altered the American stock market and visited billions of ...

In an era of rapid technological advancement, fraudsters are deploying increasingly sophisticated schemes, leaving no ...

A California Attorney General's indictment accuses 14 individuals of a $3.6 million mortgage fraud scheme, involving ...

Florida CFO Jimmy Patronis announced the arrest of two Jacksonville Aetna employees for an insurance fraud scheme worth over ...

The Dubai Police have apprehended "William Pereira Rugato,” a Brazilian citizen listed on Interpol’s red notice, for ...