Mangaluru: Two Katipalla residents have been accused of running an unlicensed deposit scheme that police believe defrauded ...

Suspended Orlando City Commissioner Regina Hill returned to court Wednesday for a status hearing in her criminal case, in which she faces more than half a dozen charges, including exploitation of an ...

Attorney General Letitia James seeks justice for New Yorkers affected by alleged Zelle fraud, demanding restitution and ...

Amer Abdulaziz had been named by federal officials as a money launderer in the alleged $4-billion scam orchestrated by ...

Priscilla Presley’s former business partners have filed a lawsuit seeking over $50 million, alleging fraud and breach of ...

To earn his freedom, 15-year-old Cayden Gillespie had to complete three school assignments a day. “I couldn’t figure it out, ...

Bollywood actress Shilpa Shetty and her husband, Raj Kundra, have been booked by the Economic Offences Wing (EOW) for a Rs 60.4 crore fraud.

The Special PMLA Court in Mumbai has allowed PNB and ICICI Bank to join proceedings in the Rs 13,000-crore Mehul Choksi fraud case, enabling them to stake claims over attached properties alongside the ...

A man accused of faking his own death and fleeing the United States to avoid sexual assault and fraud allegations was ...

165,000 UK households face a HMRC investigation after "tip offs" from friends and family. Tax snitches have sent an ...

Two people have been charged in Wānaka with defrauding a person of more than $1 million over two years for cancer treatment ...

All of the nine people, who were indicted in late June, have been charged with what is known in Texas as vote harvesting, a ...