The Supreme Court orders trial to proceed in a ₹50 crore cheque bounce case against financier Viren Gala, reviving fraud and ...

Moroccan police in Marrakech arrested a 34-year-old French national of Lebanese origin, after she was flagged in an international search.

A $267 million Medi-Cal hospice fraud ring allegedly used stolen personal data from the dark web to bill California for ...

Four people, including two former postal workers and a bank manager, face federal charges in a $4.9 million U.S. Treasure ...

A former IndusInd Bank manager from Khammam, absconding for two years, was arrested for embezzling Rs 3.5 crore through ...

A Massachusetts couple say their bank initially refused to reimburse them for nearly $40,000 stolen through an apparent check fraud scheme, arguing they reported the fraud too late. After months of ...

In September 2024, Mikhail Vigodner walked into a Lewes WSFS bank branch and presented an $876,000 IRS tax refund check for ...

Two former U.S. Postal Service mail carriers, a former Alpharetta assistant bank manager, and a convicted felon colluded in a ...

Nashik: The Special Investigation Team (SIT) has uncovered yet another shocking fraud involving self-styled godman Ashok ...

The scheme involved two postal carriers in Atlanta and Marietta who are accused of stealing mail.

Fraudsters often approach potential victims with promises of quick and guaranteed returns, claiming to offer exclusive access ...

The accused, Moris Adam Shahmiri, was arrested and produced before a local court on Tuesday, which remanded him to three days ...