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 ...

The Environment Agency has confirmed two men have been arrested for conspiracy to commit fraud and money laundering. In raids ...

Attorneys for Federal Reserve governor Lisa Cook are firing back against her criminal referral to the Department of Justice ...

Police investigating a report of fraud in Lancing have issued CCTV images of a man they wish to speak with. A spokesperson ...

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 ...

Agriculture Secretary Brooke Rollins has announced that the USDA is rebuilding SNAP and all recipients must reapply for benefits after the department's massive fraud investigation found over 186,000 ...

The Ottawa Police Service has charged two suspects involved in a series of sophisticated frauds that resulted in $250,000 in ...

Two men have been arrested on suspicion of conspiracy to commit fraud and money laundering as part of an investigation into ...

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