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 ...

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

Boxing promoter Don King is the subject of a massive fraud and defamation lawsuit that's seeking $3 million in damages.

Conservative MP Helen Whately asked the Government about what extra staff they would be taking on as part of the clampdown on benefit fraud. Work and pensions minister, Andrew Western, said there ...

Mauritius has issued an arrest order for its former finance minister, Renganaden Padayachy, in relation to a probe into ...

Prince Andrew has been reported to the police for allegedly being involved in a big fraud.Just a few weeks after the whole ...

Discover how AI, blockchain, and biometrics safeguard HNI wealth from fraud. Learn about cutting-edge solutions shaping secure financial management.

A New York judge has responded to Donald Trump's request to delay his sentencing in his New York fraud trial.After months of ...

A NSW Education Department misconduct and performance report shows school leaders were dismissed for proven allegations of ...

Republican officials in Ohio and around the country raised alarms about potential voter fraud ahead of November’s election.