Charlie Javice, founder of Frank, a financial aid startup, has been convicted of defrauding JPMorgan Chase out of $175 ...

An FCA investigation has resulted in the arrest of four people for offences including suspected fraud by false representation ...

Hyderabad Cyber Crime Police arrest gang running 'digital arrest' scam targeting victims nationwide, urging prompt reporting ...

The Hawks in the Northern Cape arrested a 38 year old former CFO and two cashiers from Phokwane Local Municipality for their ...

The Kuwaiti public prosecution said intensive investigations revealed that the six had been involved in “serious crimes” ...

Acting on credible intelligence, Tinsukia Police nabbed a gang of four cyber criminals involved in financial fraud and ...

The Punjab & Haryana High Court refused to grant anticipatory bail to a man accused in a "cyber fraud" case involving a ...

The owner was arrested for allegedly failing to provide the required workers’ compensation insurance for his employees.

An arrest has been made after an elderly man was scammed out of thousands of pounds in Doncaster. On Christmas Eve last year, ...

William Joseph Parker of Brooklyn, NY has been arrested by the Sumter County Sheriff's Office after a struggle.

Parents say Trinity Valley hid years of abuse by a former teacher — and silenced those who tried to speak up. Now, they’re ...

Chinese tech giant Huawei is embroiled in a major corruption scandal, in which the company is suspected of having bribed members and employees of the European Parliament to challenge the E.U.’s ...