CENTRAL ISLIP, N.Y. -- Disgraced former U.S. Rep. George Santos, who lied about his life story and defrauded donors, faces ...

Bhubaneswar: Two serving and a former personnel of Indian Navy were arrested on Thursday in Khurda district for allegedly ...

An 84-year-old Unity Township woman who realized she was in the middle of getting scammed helped investigators set up a sting ...

India has experienced several major bank frauds which have not only shaken the banking sector but also brought into focus the ...

Kolkata (West Bengal) [India], April 10 (ANI): BJP workers in Kolkata protested against West Bengal Chief Minister Mamata Banerjee-led State Government over 26,000 teachers losing their jobs in ...

workers on Thursday protested against the Chief Minister Mamata Banerjee-led state government over 26,000 teachers losing their jobs in connection with the SSC recruitment scam A protesting ...

BJP workers in Kolkata protested against West Bengal Chief Minister Mamata Banerjee-led State Government over ... based on large-scale manipulations and fraud. "In our opinion, this is a case ...

The government has set up a legal team comprising four top criminal lawyers to prosecute Tahawwur Hussain Rana, a key conspirator in the 2008 Mumbai terror attacks. The team will be led by senior ...

Founded in 2018, Nate raised over $50 million from investors like Coatue and Forerunner Ventures, most recently raising a $38 million Series A in 2021 led by Renegade Partners. Nate said its app ...

MEMPHIS, Tenn. — Four people were arrested Thursday for food stamp fraud in DeSoto County totaling approximately $131,000, District Attorney Matthew Barton says. The DeSoto County Sheriff’s ...

Florida Senate Bill 1198 makes gift card fraud a misdemeanor or felony depending on the value of the illicit gains. Scammers steal gift cards, copy the information, and return them to stores for ...