An inquiry into scams involving money slated for social services has deepened over the years. It also is at the center of ...

The UN Convention against Transnational Organized Crime (UNTOC) criminalizes any serious crime, including fraud, that is transnational, committed by an organized crime group and punishable by a ...

Most types of financial fraud are relatively straightforward: the fraudster uses creative accounting, inflated numbers, or out-and-out lies to trick their victim into handing over money or valuables ...

Add Yahoo as a preferred source to see more of our stories on Google. The Brown County Sheriff's Office has investigated over $4.6 million lost to cryptocurrency scams since the beginning of 2024, ...

Add Yahoo as a preferred source to see more of our stories on Google. The government is cracking down on benefit fraud. (Danny Lawson, PA Images) The government is ramping up efforts to drive down ...

Here is what is known so far as Minnesota and the administration of Democratic Gov. Tim Walz continue to grapple with a burgeoning fraud scandal that has metastasized into a series of different, ...

Dr. Phil’s “Liar, Liar” episodes spotlight Sarah Delashmit, the Illinois woman who faked cancer and other illnesses for years ...

SHREVEPORT, La. (KTAL/KMSS) – A new scam is born every day, but cybersecurity experts are fighting back by arming bankers and those at risk with information about a fraud run by multinational ...

Overview India’s digital payments ecosystem is expanding rapidly, increasing exposure to phishing, UPI fraud, and identity ...

The Haryana State Vigilance and Anti-Corruption Bureau said “this case requires sustained and in-depth interrogation of the ...

But the underlying scheme at the center of federal prosecutors' case is actually quite simple: Collins tipped his son off to bad news coming from a biotechnology company, allowing his son and seven ...

An investigation revealed that a large borrowing company — allegedly linked to individuals from Haryana — had taken loans from IDFC First Bank but failed to repay, raising suspicion of fraud.