The racket was discovered in March when Mumbai Police discovered suspicious activity involving several individuals living in dormitories under fake identities ...

A Texas man is suing after he says his lottery win was drastically reduced due to an illegal money laundering scheme.

From hidden magnetic fields to the way ink bleeds across the paper, WSJ sits down with a leading currency expert to explore the techniques used to prevent counterfeiting and forgery.

Organised crime gangs are behind a sharp rise in scams linked to fraudulent QR codes, experts say. The national fraud ...

Consul General of India to New York, Binaya S Pradhan on Friday issued an advisory on scam calls and fake agents who ask for ...

Sebi is taking steps to enhance transparency among investment advisors with the introduction of the past risk and return ...

As a supermarket employee, Al Baker noticed common mistakes customers made while grocery shopping that would cost them a lot ...

Another South Florida art dealer was sentenced in 2023 to two years and three months in federal prison for selling fake Warhols. Daniel Elie Bouaziz, who owned two galleries in Palm Beach County, had ...

A former Qualcomm vice president was convicted by a San Diego federal jury Tuesday of wire fraud and money laundering in ...

Last week, police responded to reports of counterfeiting, underage drinking, disorderly conduct, and a case of operating a vehicle impaired (OVI).  On March 30, a woman entered KDS Express and bought ...

Viewers of the new Netflix docuseries, Bad Influence: The Dark Side of Kidfluencing, have been gripped by its exposure of the exploitative side of child stardom on the internet – as told through the ...