India’s financial crime fighting agency said on Thursday it has frozen multiple properties of Anil Ambani Group worth 14.53 ...

A federal judge has begun sentencing dozens accused of using fake pay stubs to secure fraudulent bail bonds through Houston’s ...

The agency had earlier attached properties worth ₹7,500 crore in this case related to alleged bank loan fraud and other ...

Mumbai: A court here has directed the police not to arrest two accused in the Rs 264 crore Medikabazaar `corporate fraud' ...

Senior fraud investigators at Fannie Mae believed there was no clear evidence to prove that New York Attorney General Letitia James committed mortgage fraud, according to new information disclosed by ...

Florida leaders announced on Wednesday Operation Senior Shield (OSS), a statewide initiative to combat scams and financial ...

US investors in Wirecard AG have dropped their proposed class action over an alleged €1.9 billion fraud after telling a ...

An Argentine court has moved to seize 20 properties belonging to former President Cristina Fernández de Kirchner and her ...

More than 1 million older adults lost almost $2 billion in the past year due to fraud schemes targeting them, according to ...

Advocates called the pardon 'concerning' after Joseph Schwartz's company, Skyline Healthcare, left residents at risk and ...

The DIFC Court upheld injunctions freezing $456M in assets tied to a Techteryx stablecoin fraud involving ARIA DMCC.

UK fraud has doubled in losses and tripled in cases over 10 years. (H1 2025: £629 million stolen across 2.1 million cases up from £320 million and 631,000 cases in H1 2015). The chances of being ...