Federal authorities have filed a civil forfeiture action to recover more than $6.7 million linked to a financial fraud scheme ...

After the City of Portland was targeted by a $6.7 million fraud scheme earlier this year, the United States Attorney’s Office ...

Shohei Ohtani is scheduled to face hitters Saturday for the first time in his recovery from right elbow surgery.

Imagine trying to buy a house and being scammed out of tens of thousands of dollars you were putting toward your down payment. One Houston man says that's what happened to him.

The Enforcement Directorate has restored Rs 11 crore to Citibank related to a 2010 fraud by Shivraj Puri, who misled ...

Losing years of savings and having your personal information exposed in a malicious scam can be painful enough. But becoming ...

A former convict once dubbed “China’s most beautiful fugitive,” has been banned from social media after gaining attention for her anti-fraud live-streams. Qing Chenjingliang, once dubbed ...

Who changes it? Jetson Leder-Luis: That’s right, so I think a big problem here is that it is common in the anti-fraud community to count recovery dollars and not count prevention dollars. So if we ...

It follows a development in the House of Commons this week. The Public Authorities (Fraud, Error, and Recovery) Bill, which passed its third reading, could enable the DWP to more effectively catch ...

A paddleboard operator jailed after four people drowned during an excursion on a river was sacked as a police officer for making a fraudulent insurance claim. Nerys Bethan Lloyd, 39, organised a ...

THIS INDICTMENT FROM NORTH CAROLINA CHARGING HER WITH WIRE FRAUD, SAYING SHE UNLAWFULLY TOOK MONEY FOR A HOUSING ALLOWANCE. THE GOVERNMENT ALLEGES THIS HAPPENED DURING HER TIME DOING HIV AIDS WORK ...

BENGALURU – It seemed too good to be true, and it was. Operations at India’s biggest electric vehicle (EV) taxi start-up, BluSmart, have come to a screeching halt after two of its founders ...