JOHANNESBURG - The fraud and corruption case against Crime Intelligence head Dumisani Khumalo and six others has been postponed to September. The accused appeared in the Pretoria Regional Court on ...

A manager of the government affiliated Sri Lanka Foreign Employment Agency (SLFEA) has been arrested on suspicion of defrauding a young man of Rs.945,000 by promising him a job in Romania.

Martin and Ryan Montgomery, 24, Gloucester Township, were charged by Prospect Park police with forgery, theft, receiving stolen property, access device fraud and tampering with records in February.

More than a decade ago, Sally Kornbluth oversaw fraudulent research that endangered cancer patients — and downplayed the ...

Gandhinagar: In a decisive move to combat the alarming rise in online fraud, the Gujarat government has announced the ...

Last year, Microsoft warned that AI-generated deepfakes are now highly realistic and increasingly simple for anyone to ...

Chaman Silverio Balbuena, 31, is accused of helping route cash from the victims to the Dominican Republic. Prosecutors say he ...

North Carolina law HB 805 allows detransitioners more time to file medical malpractice claims, potentially creating nationwide precedent for similar legislation.

A fraud investigation turned into a foot chase Monday after Ontario County deputies say three people used a stolen identity ...

The 47th president has been seeking a role for Ed Martin; now he could lead the prosecution of two high-profile Democrats.

Wisconsin senators have copied their lower house counterparts in filing a bill aiming to closely regulate crypto ATMs to ...

Hamtramck City Council is once again in the negative spotlight, meeting for the first time since Councilmen Muhtasin Sadman and Mohammed Hassan were both charged with election fraud.