Remember well-heeled Manhattan resident Nicholas Truglia? Back in 2022, we told you how he had been sentenced to prison for ...

A major scam under the MNREGA scheme has been exposed in Uttar Pradesh's Deoria district, where wages were allegedly credited to deceased and absent workers.

Federal authorities have charged a Brecksville man with running a fake ticket scam that defrauded five victims in Northeast Ohio and Florida of a combined $3.3 million.

“The United Nations has confirmed that Cambodia is one of the global centers for cybercrime,” Paetongtarn said, citing a ...

It's a growing form of fraud in higher education: criminals creating fake student enrollments using stolen or made-up ...

Several New York medical transport companies, including some in the Hudson Valley and New York’s Capital Region, are being forced to pay back millions of dollars after a sweeping Medicaid fraud ...

A Wodonga woman caught up in a Nigerian scam has been ordered to pay back $3300 to the victim. The victim had been contacted ...

Joyce Vincent had a job with a microfinance bank in Nigeria earning 150,000 naira (about $98 USD) monthly when her friend told her of a job offer in How one Christian woman escaped forced labor and ...

MUMBAI: In his first public comments on the Jane Street scam, markets regulator Tuhin Kanta Pandey said, “Sebi will not tolerate market manipulation at any cost ...

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Prosecutors are now set to launch an action against Barry Mackland under the Proceeds of Crime Act in a bid to recover around ...

Helping hand or scam? A different approach to paying back student loans is under scrutiny. These loans, called income share agreements, could become more popular as President Donald Trump’s ...