Yvette Wang, a Chinese national, was sentenced to 10 years in prison for her role in managing a $1 billion fraud scheme.

This is the same mover who a Miami-Dade judge called an extortionist who participated in an “unfair, deceptive and fraudulent ...

The State College Police Department is seeking public assistance after a chain of thefts and fraud in the area. In one report ...

A New York man and his company have been indicted for allegedly taking over $125,000 from Ohioans receiving benefits from the ...

Skimming devices can be installed over card readers to record unsuspecting customers’ credit card numbers. Here’s how to spot ...

The move, announced Friday, will see The Minnesota Department of Commerce's fraud investigators moved to the BCA, resulting ...

Ahead of the 2025 legislative session, Walz said his proposals are aimed at preventing, detecting, investigating and ...

Mauritius’ former central bank governor Harvesh Seegolam was granted bail on Saturday after a provisional charge of ...

Police in Mauritius have arrested the immediate former central bank governor for alleged conspiracy to defraud the nation, ...

The Government has announced an update on its intensified measures to combat benefit fraud. New powers will be introduced in ...

The boxing promoter is accused of backing out of a 50th anniversary fight just months before tickets were set to go on sale.

AN alleged money launderer has been sent for trial charged with having the €355,000 proceeds of a “romance fraud” in accounts ...