The number of digital arrest scams and associated cybercrimes in the country nearly tripled from 2022 to 2024, with the ...

A 50-year-old man who was born in New York and lives in Pompano Beach stands accused of fraud Wednesday in Broward County.

Delhi Police dismantled a cyber fraud syndicate operating across India, arresting three members. The accused created fake banking websites and phishing links to steal sensitive banking information.

The First Prosecution Witness (PW1) in the ongoing trial of Kore Holdings Limited, Temitope Erinomo, on Tuesday, March 11, 2025, told Justice J. O. Abdulmalik of the Federal High Court, Abuja, that ...

With 2025 underway, the ArentFox Schiff White Collar team highlights the US Department of Justice’s (DOJ) new enforcement priorities and two ...

On a Saturday morning in May, 2020, Italian police officers caught two men pouring chemical waste into the sewers in the ...

Mumbai's prestigious Lilavati Hospital has been rocked by serious allegations of financial misappropriation and occult practices, with the Lilavati Kirtilal Mehta Medical Trust (LKMMT) filing multiple ...

By Victor AGBEVE In this era of economic shocks, local banks have to rethink the way they manage risk. Traditional banking ...

Social Security overpays its recipients by billions of dollars every year — and then asks for the money back. Here are some ...

Teaching children about online safety and cyber threats equips them with the necessary skills to navigate the internet responsibly. As a parent, ensuring your child's safety online is just as crucial ...

Patrick Walsh and 10 companies he owned or operated have agreed to enter into a consent judgment totaling $20 million to resolve allegations that they violated the False Claims Act by knowingly ...

A longtime customs employee has been accused of a scheme to defraud FEMA involving aid from floods in Detroit. She has denied ...