Hyderabad: The Cyberabad Police dismantled a large-scale organized financial fraud operation and arrested two persons of AV Solutions. The accused persons operated through advanced ...

One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme to fraudulently obtain ...

Hundreds of employees at a Chicago Target distribution facility have been fired after allegedly taking advantage of a glitch ...

The owner of a Bay City car dealership, George Janssen Jr. of Bad Axe, admitted to orchestrating the scheme, which targeted a total of 20 financial institutions.

Detectives said the victim was told he had received a $50,000 refund in error and was coerced into returning the money.

Hundreds of employees at a Target distribution hub in Chicago have been fired, news outlets report, after allegedly exploiting a glitch in the company’s health care loan program — costing the retailer ...

A mother, her daughter and another woman have been indicted in connection with a pandemic unemployment scheme that allegedly ...

A Miami woman is facing multiple fraud charges after investigators say she used stolen identities to open accounts and ...

A former Southland-based Navy veteran is expected to plead guilty in the coming weeks in Los Angeles to defrauding the military out of more than $9 million through a bid-rigging and contract steering ...

State and federal investigators accused a trio of women of participating in a $7.3 million fraud scheme involving pandemic ...

A Czech court has convicted three people and three companies of subsidy fraud and money laundering in a €5.5 million ($6.42 million) scheme involving fabricated nanobot research projects, the European ...

Cherikah Roberson is indicted for her involvement in a $1.5 million fraud scheme, including bogus PPP loans and FEMA claims.