More than 250 people from 20 nationalities who had been working in telecom fraud centres in Myanmar's Karen State have been ...

The Sun spoke with investors from Maryland and Pennsylvania, alleging a widespread, massive Ponzi scheme. They alone gave ...

The Huntsville Police Department has confirmed they are opening an investigation into Huntsville College Prepatroey for claims of fraud. The school officially closed its doors with little warning to ...

A private school in Huntsville shut down this month in the middle of the school session. Now, the police are investigating ...

State health officials suspended one of Colorado’s largest Medicaid transportation providers last week after accusing it of ...

Officials said they received a report of a serious and ongoing fraud scam that has been happening over the past few months ...

Spending that the White House does not like is being labeled fraudulent. At the same time, President Trump is rolling back ...

WASHINGTON — Eight government watchdogs have sued over their mass firing that removed oversight of President Donald Trump's ...

Federal prosecutors have made it clear they are listening to phone calls. But have the threats of federal investigations and ...

Donald Trump’s Federal Communications Commission is taking aim at broadcast outlets for promoting diversity, equity, and ...

The decade-long FBI investigation that led to Madigan’s trial roiled local politics and changed the course of Illinois ...

Skimming scams have continued to be on the rise, according to data analytics firm FICO, which noted a 96% increase in such ...