The Minnesota Senate passed bipartisan legislation this year to establish an Office of Inspector General, but it failed to ...

A Houston family claims they were defrauded of $15,000 by an immigration attorney who filed a fraudulent domestic violence relief application, leading to the husband's deportation ...

Indian police have arrested a man accused of operating a fake embassy from a rented residence near the capital and defrauding ...

IN the heat of Guyana’s election season, promises are plentiful but substance is scarce. Nowhere is this more apparent than in the recent unveiling of the We ...

St. Tammany Parish man, Joseph Harold West Jr., sentenced to 46 months for defrauding a political candidate and others.

A Florida man was arrested Wednesday for allegedly running a refund scheme targeting an elderly woman from Montgomery County.

Boston attorney Patrick J. Dolan is charged with stealing over $2 million from clients, facing four counts of wire fraud and ...

A Lebanon man convicted of running a $1.9 million Ponzi scheme was sentenced to 71 months in prison, announced the United States Attorney’s Office last week. According to the office, Alcides Roman, 66 ...

Mumbai: The Mumbai Crime Branch Unit 2 has uncovered a racket involved in defrauding Indian citizens under the guise of ...

RealT faces lawsuits and fraud allegations for offering tokenized shares in homes it didn’t own, raising concerns about the RWA market.

This week, the Morgan Hill Police Department recovered $15,000 from one elder fraud case and arrested a suspect accused of ...

Caz Craffy, whom the Department of Justice hit with a 12-year prison term last year for defrauding grieving military families ...