Tracy and Carolyn Wade, both longtime Broward County Sheriff’s deputies, own a funeral home in Hallandale Beach.

An Etsy business has agreed to pay nearly $32,000 in restitution to settle an Arizona consumer fraud case, Attorney General ...

The rise in digital transactions has resulted in a surge in fraud-related cases, driven by ignorance and gaps in financial ...

CHENNAI: Honorary secretary-general of the Indo-Russian Chamber of Commerce and Industries (IRCCI) P Thangappan, 68, has been ...

When a wealthy businessman from Tennessee, who was operating as subcontractor at the Hanford Nuclear Reservation in Richland, ...

Affordable data packs in the world’s most populous country, starting as low as Rs 11 rupees per hour, have increased internet access and created a $1 trillion mobile payments market for firms such as ...

First Bank has formally denied allegations of fraud in an ongoing court case filed by customer Dr. Agbai Eke, describing the ...

1,135,291 cases of identity theft were reported to ... auto loan and lease fraud, business and personal loan fraud, and real estate loan fraud. Bank fraud and government documents or benefits ...

Prosecutors told the Singapore State Courts that about US$390 million was involved in the alleged illegal exports of ...

The jury trial of James Staten, owner of the now-closed Olympus Pools, resumed Monday. Staten was accused of knowingly ...

High value cyber fraud cases in India jumped more than four times in fiscal 2024 causing losses of US$20 million, official data showed, underscoring rising risks in a country with hundreds of ...