Mumbai: An IIT engineer lost ₹14.95 lakhs in an online fraud. The scammer gained access to his mobile phone, took loans from ...

Several hospital staffers at the Nassau University Medical Center (NUMC) have submitted their resignations effective in June ...

Dr. Mona Ghosh, the owner of Progressive Women's Healthcare, is facing up to 20 years in prison for billing Medicaid and ...

A Harare businessman has been dragged to court on allegations of defrauding the director of Cobra Security of US$76 000 in a botched vehicle imports deal. Elias Murandu(37) appeared before Harare ...

Two federal criminal complaints named 18 defendants, four of whom are believed to be in Armenia and haven’t been arrested.

A trusted employee over the estate of the deceased owner of an iconic Florida Keys restaurant was charged with defrauding the ...

The duo, claimed the agency, also relied on a forged letter purportedly issued by a former President addressed to ex-CJI ...

A Redondo Beach man was charged last week in North Carolina after he allegedly posed as an investment adviser and defrauded ...

The Securities and Exchange Commission has charged cryptocurrency company Unicoin, three top executives, and its general ...

CHICAGO — A doctor who defrauded insurance companies and Medicaid is scheduled to be sentenced. Dr. Mona Ghosh is facing up to 20 years in prison for federal health care fraud. Sentencing is ...

Mumbai: An alarming instance of fraud has emerged in the Jogeshwari region, where a stockbroker was reportedly deceived out ...

HOUSTON (Reuters) -U.S. shale producer Continental Resources has filed a lawsuit against Hess Corp alleging that it was ...