According to court documents, the lawsuit stems from tens of thousands of dollars that were raised to help Rachel Morin’s ...

Americans lose billions of dollars every year to fraud, many of them are older. Imagine a 71-year-old retiree who falls for ...

A number of anti-fraud bills are moving forward in the state legislature, with less than two weeks remaining in the legislative session.

Boston City Councilor Tania Fernandes Anderson pleaded guilty in federal court on Monday to wire fraud and theft connected to a federal funds program.

Boston City Councilor Tania Fernandes Anderson pleaded guilty to two of the six federal corruption charges for a kickback scheme inside City Hall.

Mumbai: The sessions court has granted anticipatory bail to a 35-year-old doctor from Satara in an investment fraud case, ...

Boston City Councilor Tania Fernandes Anderson pleaded guilty in federal court on Monday to wire fraud and theft connected to a federal funds program.

Wasteful spending as far away as Manhattan was found in an audit of HIV/AIDS grants by Mississippi state auditor Shad White.

Peter Kariuki Mathii, Issak Mugo Kanini, and David Nganga Macharia—were arraigned in court following their arrest by the ...

A four-week trial has begun in the Supreme Court of Gibraltar, where the joint liquidators of Kijani Resources Limited and ...

Zelle scams are on the rise, exploiting the convenience of quick digital payments. Learn how these scams operate and crucial ...

Prosecutors say Kingsley Sebastian Ibhadore acted as a key “money mule” in a sophisticated criminal scheme that involved ...