Hundreds of homeowners in Arizona have filed complaints about deed fraud, a new scam that can cost people their homes with shocking ease.
On July 25, Belgian authorities announced the arrest of a “Canadian national of Chinese origin” who was suspected of spying ...
Gov. Kim Reynolds and Attorney General Brenna Bird ignore the effective ways Iowa already has to combat fraud, write Kevin Techau and Dean Lerner.
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Bat Yam couple arrested for allegedly posing as insurance representatives, defrauding at least 75
In exchange for their services, the couple allegedly demanded a "fee" ranging from NIS 2,000 to NIS 5,000, and in some cases up to NIS 10,000.
An audit has shown that Ghana embassy staff allegedly extorted $19.4m from visa applicants and shared the illicit proceeds. Calls grow for immediate prosecution.
Secretaries work under the direction of the concerned head of ministry. Their primary tasks include managing the day-to-day administration and coordinating with government agencies while ensuring that ...
According to the indictment, he allegedly deposited fraudulent U.S. Treasury check for $53,780.49 and $150,597.28 into his business bank account.
Fraudsters are tricking people into approving card payments, leaving many without the refund protections they expect ...
The government is stepping up efforts to combat mobile fraud by strengthening cooperation between regulators, telecom ...
Trainee IPS officer Rahul Bansal and two Chhattisgarh police personnel have been served notices by a special CBI court in Delhi over an alleged Rs 1 crore bribery deal linked to a cyber fraud case.
A man in his 50s who posed as a chaebol family member to defraud a woman he met at a fitness center has been sentenced to ...
Brinks Home confirmed unauthorized access to its IT systems, and the ShinyHunters group claims it stole 4.9 million Salesforce records from it.
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