What started as an investigation into check fraud led Fontana officers to arrest three suspects Thursday for a slew of crimes ...

In the past five financial years, the Corporate Affairs Ministry has investigated 462 companies for suspected fraud.

India's Ministry of Corporate Affairs investigated 462 companies for suspected fraud over the past 5 years. Learn about the ...

Nine people accused of falsifying information to receive public assistance totaling more than $63,000 were arrested over a period of three days last week after a lengthy investigation, the Orleans ...

The Orleans County Sheriff's Office announced it has arrested nine individuals involved in welfare fraud schemes.The arrests ...

Recent investigations in Germany have revealed that used Seagate hard drives have been repackaged and sold as brand new, with ...

Italian figures from the worlds of business, finance, and fashion fell victim to a fraud scheme in which the voice of Defence ...

A case has been filed against 39 individuals for acquiring passports using fake addresses, with 13 police personnel facing departmental inquiries for negligence. The investigation, initiated by the ...

The founder chairman of the Image Savings and Credit Cooperative, accused of embezzling over Rs1.5 billion, delivers a speech ...

In a significant operation, the Federal Investigation Agency (FIA) recently uncovered a massive SIM card fraud in Lahore.

The scam in Nepal is part of a wider trend of ‘digital arrest’ fraud, which has surged across South Asia of late.

Kerala government orders Crime Branch to investigate half-price fraud, expanding probe into linked individuals.