Huang Yue, a 29-year-old Chinese national and member of a transnational fraud syndicate wanted by Interpol, has been arrested ...

A law passed at the end of July stripped the National Anti-Corruption Agency (NABU) and the Specialised Anti-Corruption Prosecutor's Office (SAP) of their independence and placed them under the ...

The Fraud Prevention Committee last met in July, and Rep. Kristin Robbins said they're scheduled to meet next mid-September.

Two years ago, Shawna Nelson sold her house, moved into a motel, and thought she had a plan for where her life was heading ...

A Florida man has been indicted for a $2 million fraud scheme. ST. JOHNS COUNTY, Fla. - A Florida man has been indicted for a ...

Ray J calls out Kim Kardashian for alleged fraud, stirring drama. Discover the latest twist in their complex history and public feud.

Tariverdiev’s October 2024 indictment alleges he and three others pulled off a complex scheme, in which they stole more than ...

Shemeer Sulaiman Kunju connects scalable enterprise engineering with research on intelligent systems, cloud-native transactions, and disaster recovery.

Gibson-Fitzgerald pleaded guilty on Feb. 6 to eight counts of wire fraud and was sentenced in Winston-Salem on July 22 by a U ...

The FBI in Boston reports that between 2019 and 2023, New Hampshire homeowners were scammed out of more than $4 million in ...

The ED arrested Partha Sarathi Biswal of Biswal Tradelink in connection with a money laundering probe linked to Anil Ambani's ...

The conversational AI market is exploding to boost customer service, but cybercriminals are launching slick impersonation ...