The operation reportedly involved the creation of shell companies to funnel illicit funds and facilitating the issuance of visas under false pretenses.

Authorities say a Venezuelan national used false documents to enroll at Perrysburg High School and buy a gun. Here’s what we know about the federal charges.

In Badhauna village of Godda district, thugs posed as bank employees and swindled Rs 93,600 from Suraj Raut. The police have ...

Delhi Police have arrested four individuals in connection with a cyber fraud case involving a digital arrest scam that ...

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

The US Department of Justice (DOJ) has recovered over $3.3 million in cryptocurrency linked to fraudulent investment schemes.

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

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.

New Vision Foundation is under suspicion of fraud, conspiracy and money laundering, according to a search warrant.

The FBI visited Hamtramck on Friday, May 23, amid several investigations into alleged wrongdoing by officials as the City Council had a heated discussion at a special meeting held in the afternoon.

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