According to the sources, the scam revolves around the deliberate manipulation of liquor supply chains, illegal tendering ...

Two Illinois men charged in a $227 million Medicare fraud scheme involving bogus claims for COVID-19 test kits.

Chandhok had been convicted by a US federal court in 2022 for his role in a large-scale international tech support scam that ...

The investigation into the massive MBBS exam fraud at Pt BD Sharma University of Health Sciences, Rohtak (UHSR), appears to ...

The Philadelphia School District is dealing with a cyber fraud case involving $700,000, which has been referred to the PA ...

Angad Singh Chandhok was convicted in the US for being part of an international tech support scam that defrauded Americans.

Judge vacates fraud convictions against Avraham Eisenberg in Mango Markets case, citing lack of evidence and DeFi’s ...

Angad Singh Chandhok, 34, was living in California and had been convicted in the US of running a large-scale money laundering ...

A couple allegedly defrauded investors of more than $57 million as part of an exotic vehicle and boat purchasing scheme, Las ...

The sheriff’s office said Jesse Allen Black, 52, of Trinity, is charged with 19 counts of felonious worthless checks after an additional investigation.

A candidate's brazen attempt to register fake voters and cast fraudulent ballots in tiny Millbourne Borough was caught, ...

Federal officials on Friday confirmed to WCCO that agents executed a new search warrant against a St. Paul nonprofit ...