The CIA-1 team has busted a vehicle loan scam, arresting four employees of a finance firm for using peoples documents to fraudulently finance two-wheelers.

Two Massachusetts men were indicted for COVID-19 fraud, facing charges of wire fraud conspiracy and wire fraud after allegedly filing fake unemployment claims.

Enforcement Directorate attaches assets worth ₹16,000 crore across 16 countries in high-profile financial fraud cases.

Celebrities, including local artists and icons, are on the Malaysian Anti-Corruption Commission's (MACC) radar for their ...

Marilyn Mosby’s legal team appealed to a panel of three appellate judges in Virginia Friday, making the case as to why they ...

On Thursday, Ethos founder and CEO Carlos Manuel da Silva Santos, a 30-year-old Portuguese national, pleaded guilty in San Diego federal court to charges of wire fraud conspiracy and aggravated ...

The Safe Side, our ongoing series aimed at helping you stay safe online, presents its 11th edition. A look at how identity ...

Ms Thompson said: “Speak to your bank to ensure you are on the highest rate possible or check their rates online. Putting ...

A New Jersey father says hackers stole his identity in late September, and he's still fighting them months later. The victim, Dan, who chose not to reveal his last name, spoke to CBS News New York ...

Dr Nicola Harding's journey began with a single bin bag of belongings and the courage to escape. At age 28, with four ...

Arizona Attorney General Kris Mayes announces a preliminary legal victory against President Trump's freeze on federal grants and loans. A Rhode Island federal judge issued a temporary restraining ...

Authorities arrested around 100 people in a raid on a suspected online scam farm in Manila they said extorted victims.