Discover white-collar crime, its types, and real-world examples such as securities fraud and money laundering, with cases ...

Tuesday's raids come after the Delhi govt's Vigilance Dept sought Centre’s nod to initiate a probe against the former AAP ...

GREENEVILLE, Tenn. (AP) — A Tennessee man with the same name as New York Yankees legend Babe Ruth is facing charges alleging ...

The Tennessee man conducted an ‘elaborate, nationwide scheme’ using old baseball players’ names to seek class action funds, ...

Andaman and Nicobar State Cooperative Bank Ltd (ANSCBL) scam involving former Congress MP Kuldeep Rai Sharma have revealed that the majority of loans were sanctioned against property mortgaged through ...

Mississippi ranks seventh in the nation for states most in need of fraud education, according to a new analysis of Federal ...

Experts in voting rights, political communication and U.S. elections are sounding the alarm on the president's recent threats.

At least 500 calls are received by the National Scam Response Centre (NSRC) daily, says Datuk Seri Saifuddin Nasution Ismail.

A fast-growing scam is draining the life savings of many Americans, and the Federal Trade Commission (FTC) has taken notice, warning consumers about the concerning trend.

Minnesota’s top-billing HSS provider is accused of falsifying records and submitting claims for deceased clients.

While financial scams have always been around, the variety of schemes that scammers employ to steal money are easily ...