An Indian-origin man living in the US was convicted of stealing over $1 million from the company that is investigating multiple programs suspected of .

A trial is drawing to a close for the tax-evasion case against a prominent Supreme Court lawyer accused of failing to pay taxes on millions of dollars in winnings from ultra-high-stakes poker games.

Gyaltse Yolmo is jailed for his role in a scam which saw victims pay for needless computer repairs.

Rising fraud cases show why Canadians need stronger protections and faster reporting ...

A new wave of theft is rocking the luxury car industry—mixing high-tech with old-school chop-shop techniques to snag vehicles ...

A Milimani Court in Nairobi has ordered that three Kenyans, wanted by the United States of America (USA) over multiple financial fraud cases, be detained at Kileleshwa Police Station pending ...

"Tokyo Girl" and "ROV medium" confess to tampering with the SEA Games match. The case has been forwarded to court after ...

Fairview Heights police warn of a $90,000 computer pop-up scam targeting elderly residents, urging caution against fraudulent ...

The "key logging" probe at the Northamptonshire constabulary, which employs about 2,800 officers and staff and has a £194m ...

A Macomb County Circuit Court jury found Shawn Wilmoth of Warren and Willie Reed of Florida guilty of certain counts. Wilmoth ...

Jonah Kaplan is an award-winning journalist who has built a strong reputation for his balanced reporting, thoughtful interviews, and deeply researched coverage of high-impact issues affecting the ...

The ability to prosecute criminal fraud cases in Minnesota is at risk due to recent resignations in the US Attorney’s Office. Three weeks ago, Acting US Attorney Joe Thompson and five others resigned, ...