Police are investigating suspected fraud and money laundering by a former member of staff at Tower Hamlets Council, according ...

The Supreme Court recently granted bail to Dewan Housing Finance Limited (DHFL) promoters Kapil and Dheeraj Wadhawan in a ₹57 ...

House Judiciary Republicans probe insurance companies for potential Obamacare subsidy fraud, requesting documents and ...

A recent investigation found that some lenders are using a controversial method for calculating interest, meaning some New ...

CBI busted a cybercrime ring operating from Noida after an FBI tip-off, uncovering a scam that duped US citizens of $8.5 ...

Mr Richard Kumadoe, a Security and Fraud Prevention Expert, has advised persons being investigated for alleged crimes to ...

Timothy Stone has announced that he has stepped into a new role as Division Chief for International Operations at Homeland ...

President Donald Trump's administration is talking tough about SNAP, saying the government's biggest food aid program is riddled with fraud that must be stopped.

The Savings Deposit Insurance Fund (TMSF) has been appointed as a trustee for all companies associated with Gain Media. This ...

The U.S. Department of Labor announced on Monday that it will conduct a targeted review of Minnesota's Unemployment Insurance ...

Federal investigators have called the allegations a $140 million Ponzi scheme. State officials said the alleged scheme was at ...