Effective August 1, 2025, USCIS is tightening screening for family-based visa petitions to combat fraud and ensure national ...

The RAJ president noted, however, that while there are benefits to land titling, it does not offer 100 per cent protection ...

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

Dubai: The Anti-Fraud Centre of the General Department of Criminal Investigation at Dubai Police has arrested two individuals ...

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

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 ...

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

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

Long Island’s lying former Rep. George Santos reported to prison last week to serve out a seven-year sentence for fraud.

A woman walked into several Colorado banks, posed as customers and stole around $199,000. Victims continue to struggle with ...