Two people have been charged in the aftermath of a check fraud investigation at ELGA Credit Union, the Holly Police ...

Just before Christmas, the Australian Charities and Not-for-profits Commission released legally-binding rules for Hillsong's ...

A Westford woman was sentenced to 12 years in prison after being convicted of a home health care fraud scheme. Faith Newton, ...

American Express has agreed to pay more than $138 million to resolve a wire fraud investigation related to its sales and ...

The Economic and Financial Crimes Commission (EFCC) has arrested 29 suspected internet fraudsters in Benin, the Edo State capital. The anti-graft agency ...

A 29-year-old Hudson Valley man is facing serious charges after allegedly mishandling client payments and documents, leading to the theft of thousands from his employer, police said. Dutchess County ...

A 67-year-old Lancaster County man lost $156,000 from his 401(k) after falling victim to a Bitcoin investment scam.

The owner of a troubled New Baltimore psychiatric hospital at the center of years of reporting from 7 News Detroit has agreed ...

Tina Bell, the owner of the now-defunct Superior Health Inc., has been charged with Medicaid fraud and endangering vulnerable individuals under her ...

Last year, the PF seized Bolsonaro's mobile phone and other items during a raid at his home as part of the investigation into ... and blamed her husband for the fraud. Cid's three daughters ...