The malicious actors were able to alter the payable amount after starting a transaction, reducing it to just INR 1. While the ...
Allegations that a video shows poll worker triple-counting mail-in ballots is sharply rebuked by documentary evidence ...
A federal judge on Tuesday rejected Citigroup's bid to dismiss a lawsuit by New York Attorney General Letitia James claiming ...
Agents with the Mississippi Agriculture and Livestock Theft Bureau (MALTB) assisted in the arrest of a Louisiana man, who was ...
House Republicans on Tuesday unveiled a trio of bills aimed at preventing the theft of taxpayer money in public programs.
A French woman who lost her life savings to scammers pretending to be American actor Brad Pitt is seeking to unmask at least ...
She was wanted for felony fraud in Utah, made a splash in New York's tabloids then went to prison. Now she has a "captivating ...
Kevin Muhlendorf, Brandon Moss and Corey Hauser of Wiley discuss the U.S. Department of Justice Criminal Division's Fraud ...
A new report out today from the Insikt Group, the research division of Recorded Future Inc., highlights the growing risk of ...
Huang Zhiyang was already facing human trafficking charges for allegedly running compounds where people were forced to carry ...
Five women are facing new charges connected to a massive coupon fraud scheme that sent one Virginia Beach couple to prison.
This story was updated at 5:12 p.m. on Tuesday, Jan. 21, to reflect statements from District Attorney Heather Adams and ...