Millions of people claiming benefits could soon see their bank accounts checked in a new way, as the Department for Work and Pensions (DWP) ...

Six travel and mountain rescue executives have been arrested and accused of conducting fake rescues on Nepal’s high mountains ...

The verdict is in on a federal case against a barndominium builder accused of wire fraud involving home buyer funds.

The trial judge, Mohammed Umar, rejected two caches of documents brought by Mr Sowore's defence team in separate rulings.The Federal High Court in Abuja on Wednesday refused to admit documents ...

A Lincoln woman’s husband and daughter have been charged after court documents allege they were aware of the torture and ...

A Mesa senior lost thousands of dollars to a scammer, but Arizona's new cryptocurrency fraud prevention law is helping her ...

Mariel Kornblith-Martin has been charged for allegedly filing fraudulent petitions for Lehigh County Controller Mark Pinsley's unsuccessful campaign for auditor general in 2024.

Brake Parts Inc. LLC has permanently closed its McHenry operations and 389 employees there will be or have already been laid ...

Attorney General Dave Sunday is warning Pennsylvanians about homeownership scams involving false or forged transfers of a ...

ATLANTA, Ga. (Atlanta News First) — An Atlanta city official has pleaded guilty to defrauding the federal government of more ...

Federal prosecutors said Carly Tufte opened credit cards in Faith Journey Lutheran Church's name and charged nearly $640,000 ...