A district court in Jerusalem has postponed further hearings of Prime Minister Benjamin Netanyahu in his corruption case by ...

Feeding Our Future The nonprofit stands accused of being at the center of a $250 million fraud scheme during the pandemic. More than 70 individuals have been charged in connection with the matter by ...

Police are trying to find this man in connection with a range of fraud cases, including scam holiday homes and not paying ...

Mumbai: Sixteen years after the CBI lodged a case against customs officials and shipping companies for duty evasion to the ...

Reserve Bank of India data showed that bank fraud cases have risen 27 per cent year-on-year to a total of 18,461 cases in the ...

Murder and financial crimes stood out among the cases that came up in federal and state courts in 2024, with some still ...

The report further stated that private sector banks reported 67.1 per cent of all fraud cases, while public sector banks ...

In recent years, Nigeria has made significant strides in promoting financial inclusion, aiming to integrate millions of ...

Sentences were ordered on Monday for a Wellsburg man accused of sexually abusing a child in his care and three men accused of defrauding a scrap metal business of thousands of dollars. Charles ...

Ahead of the 2025 legislative session, Walz said his proposals are aimed at preventing, detecting, investigating and ...

Manitoba Public Insurance (MPI) has unveiled its top five insurance fraud cases of 2024, highlighting the creativity—and ...