Former St. Cloud City Council member Jeff Johnson announced his gubernatorial bid. In 2017, he tried to temporarily halt ...

The Anti-Corruption Commission (ACC) has filed two cases against Saima Wazed Putul, daughter of ousted prime minister Sheikh Hasina and WHO's regional director for South-East Asia, on charges of fraud ...

The leader of Minnesota-based nonprofit group Feeding Our Future was convicted for her role in a $250 million pandemic fraud scheme that “exploited” a federal program meant for child nutrition.

“I don’t think what happened, if there was fraud there, there’s no way for me to know that,” he said on WISN-AM Radio this week. “All I know is this: We need to turn our votes ou ...

Ramanathapuram Superintendent of Police G. Chandeesh recently handed over the recovered ₹5 lakh cash to a victim that was lost due to a cyber fraud. Pasupathi, aged 30, of Ilamanur ...

He was arrested Tuesday on federal fraud charges in connection with his Vancouver tax preparation business. (Becca Robbins/The Columbian) A Vancouver man who is facing an attempted murder charge ...

The Economic Offences Wing (EOW) of the Mumbai police, which is investigating the case, has so far arrested seven persons in connection with the case, an official said.

Residents of Nasarawa State have voiced their concerns over the growing prevalence of internet fraud, commonly known as “419,” Some residents who spoke with the News Agency of Nigeria (NAN ...

President Trump’s plans to cut taxes and reduce the federal budget have put a bull’s-eye on significant wasteful spending entrenched in the Medicaid, Medicare and Social Security programs.

Cable outlet Newsmax Media has paid $40 million to settle allegations it defamed Smartmatic by reporting false claims that the voting machine company helped rig the 2020 U.S. election for Joe ...

Erik Isakson / Getty Images Card-not-present fraud is a type of credit card scam in which the customer does not physically present the card to the merchant during the transaction. This type of ...