Federal prosecutors said a former Evansville banker stole over $150,000 from customer accounts, and even made debit cards in ...

CBI investigates illegal Nashik call centers that conned UK residents, freezing accounts and arresting key suspects involved in fraud and data breaches.

A Sacramento man pled guilty to wire fraud and identity theft in a COVID-related unemployment insurance scam, with over ...

William Reynolds III faces theft and fraud charges after an investigation revealed he allegedly siphoned funds from the Yulee ...

In a significant development, the Central Bureau of Investigation (CBI) has arrested two individuals in Nashik for allegedly ...

The accused, identified as Mukesh Kumar, a resident of Hisar in Haryana, was apprehended following an investigation into a ...

A Yulee Little League president is charged with grand theft and fraud after an investigation determined nearly $100,000 was ...

CBI registered the case on September 11 against four private persons and unknown public servants, and others, on the allegations that the accused persons operated two illegal call centres in Nashik ...

COLUMBUS − A former fiscal office for New Concord has been indicted, accused of stealing more than $450,000, according to an ...

Texas Adult Protective Services (APS) estimates that one out of every 10 older adults (65+) in Bexar County are abused, ...