An Illinois-based doctor, Krishnaswami Sriram, has pleaded guilty to a massive tax evasion scheme, where he hid his wealth ...

The Telangana Cyber Security Bureau (TGCSB) swiftly intervened to prevent a cyber fraud of Rs 1.95 crore targeting a ...

Islamabad police have registered a fraud case against a private housing society’s manager for allegedly failing to repay Rs.

The authors write "The first two months of the Trump Administration have brought deep and widespread changes to the Department of Justice (DOJ). Those changes will likely affect most aspects of the ...

The U.S. ranks as the country most affected by online fraud, with a fraud risk score of 64.2. However, France is also heavily ...

Both consumers and banks reported that the rate of fraud and scams has steadied, according to Fincen and FTC data, but the ...

The European Public Prosecutor’s Office (EPPO) reported a surge in VAT fraud investigations across the EU, with over 2,600 ...

For several months, our WCTV Investigates team has been shining a light on a rise in mail theft across Leon County through our “Washed Away” series. Now, the series is tracking a mail fraud case just ...

The heroes have their own AI-powered army. I met the people (and machines) beating the cybercriminals at their own game.

Los Angeles officials are reaching out to the local Armenian community for assistance with an ongoing investigation into ...

Thirty-five years after two women were raped at gunpoint inside a Massachusetts clothing store, the suspect is finally starting to move through the court system.

As an industry, financial services is accustomed to big numbers. It is estimated that the FS sector – which includes banking, ...