A new scam targeting international travelers is encouraging Americans to complete their passport and visa applications ...

Fugitive Malaysian financier Jho Low, the alleged mastermind behind the multibillion-ringgit 1Malaysia Development Berhad ...

Truong Nguyen took the name, birth certificate and Social Security number of a Boston boy who died in 2002 at age 13.

Former Real Madrid center Marcus Slaughter has been summoned to testify on court as the trial for the case of the fake ...

The United States embassy in Nigeria has warned that visa applicants who present fake documents will face a permanent entry ...

The accused offered "diplomatic" job placements and business opportunities abroad, while also allegedly running a hawala ...

The man, a U.S. citizen, is barred from leaving China by the Ministry of State Security, the country’s main intelligence and ...

The alleged mastermind behind Malaysia's multibillion-dollar 1MDB corruption scandal, Jho Low, is reportedly living in China ...

U.S. citizen Francis Charles Kaufmann, the self-proclaimed movie producer who is accused of murdering his partner and baby daughter in Rome, has been extradited to Italy from Greece. Italian media ...

The Enforcement Directorate’s investigation began around three months ago under the PMLA on the basis of 19 FIRs against ...