Ross Cheal, 46, from Angarrack near Hayle, previously pleaded guilty to one count of fraud. Cornwall Council's Trading ...

The federal agency is probing money laundering allegations in connection with loan fraud at Vaishali Shahari Vikas ...

The Enforcement Directorate Friday conducted searches in multiple states, including in Bihar on premises liked to RJD MLA ...

Hyderabad Cyber Crime Police arrested 23 individuals involved in a nationwide fraud syndicate, uncovering financial frauds ...

New York election officials have been asked to investigate whether Robert F. Kennedy Jr. committed voter fraud by casting his ...

A Virginia Beach doctor, along with his practice, has recently agreed to pay $625,000 as part of of a civil fraud case.

ABC News has been plagued by a series of embarrassing headlines from David Muir's clothespin debacle to legal drama ...

Two men accused in a fraud case were arrested by the immigration police from Sylhet Osmani International Airport today (10 January). The arrested were identified as Mohammad Gaffar Khan Liton and ...

Personal digital verification is a robust process that uses advanced technologies, including biometrics, to obtain secure ...

Tiffany Williams Brewer, the new CEO of the State Commission of Investigation, got a 20% raise upon her new promotion.

The government is not a factory. Standard efficiency models, which usually involve cutting workers and adding capital, may ...

Credit card security codes are three-digit codes on the back of your card (four-digits on the front if you have an American ...