The National Director of Public Prosecutions's successful appeal leads to the forfeiture of R46,120 from taxi owner ...

The Securities Appellate Tribunal (SAT) today set aside the penalties of over ₹15 crore imposed on Bombay Dyeing and ...

Banking delays hinder cybercrime investigations in Telangana, complicating fund recovery and frustrating victims amid rapid ...

A 37-year-old Jupiter man was convicted of defrauding the U.S. military, including the Department of Service, of more than $4 ...

Texas Gov. Greg Abbott has ordered state health officials to look into potential Medicaid fraud, the third such fraud ...

Over the past several years, online shopping has boomed in popularity due in large part to massive online retailers like ...

The FBI warned of a scam in which Chinese police impersonators threaten to arrest Chinese students in the Philly area if they ...

Clemency: President Trump issued more pardons this week, again rewarding allies and those who had funneled money to to his ...

Matthew Dundas of Petersburgh, NY, was sentenced to two years probation, 80 hours community service, and a $4,000 fine for ...

Alec Gandy, 42, from Kidderminster, set up ex-wife and friend as a 'paramedic' and 'physician's assistant', then invoiced ...

A former senior manager at an NHS trust in Dudley has been jailed after admitting to defrauding the trust out of over £100,000.

January scams surge as criminals exploit updated personal data from brokers, targeting consumers with fake account ...