Brazil's government has shut down Banco Master, a bank with assets worth up to $16 billion, following a federal police fraud ...

Pennsylvania Attorney General Dave Sunday launched an Elder Exploitation Section to investigate scams, expand outreach and ...

An El Paso car dealership owner, along with two of his employees, faces charges after an investigation uncovered alleged ...

A court has granted interim protection from arrest to two accused in the Rs 264 crore Medikabazaar corporate fraud case, ...

Fair Housing investigation underway in mortgage fraud scheme in Baltimore Could Trump destroy the Epstein files? New details ...

An alleged organised crime syndicate operating across western Sydney and Adelaide is suspected of submitting hundreds of ...

The Supreme Court on Wednesday took strong exception to the manner in which multiple investigative agencies have handled ...

Elijah Gavin was accused of bilking a 78-year-old R.I. widow out of $854,000 as part of scheme that defrauded property owners ...

Two men have been arrested for conspiracy to commit fraud and money laundering, involving approximately £875,000 of PERNs.

More than 120 investigations into the illegal use of blue badges have been launched in Salford during the last 12 months.

Baltimore Mayor Scott probes mortgage fraud affecting local homeowners, targeting potential fair housing violations.