A Marion woman appeared in federal court in Asheville on Aug. 8 and was charged with fraud and identify theft after a false ...

The scammers posed as officials from the General Post Office and law enforcement agencies and extorted her over a span of ...

Karnataka Congress minister KN Rajanna faces dismissal after blaming his party for voter list irregularities during its ...

During a budget hearing held by the Senate Health, Education, Labor and Pensions Committee hearing back in May, HHS Secretary ...

An Estes Park man admitted to fraud and tax evasion schemes that cost the U.S. $45 million, according to the Justice ...

The increasing land rates, circle rates for agricultural land, expected to jump by 70% soon, have only intensified the ...

A fraudster who repeatedly "frustrated the legal process" has finally been jailed – more than seven years after he was reported to police. James Raynham-Gallivan was reported to detectives in March ...

A creditor is claiming at least $8.6 million damages in alleging racketeering and wire fraud by companies, colleges and ...

Already, the Communications Authority of Kenya (CA) has raised alarm over what it terms the increasing proliferation of ...

“Vijay Kumar Sinha is a voter from two different Assembly constituencies in two different districts. His name is there in ...

The scam was perpetrated through a letter in the mail, where the woman said someone sent her a check for $2,650 with instructions that all she had to do was deposit the check and start purchasing gift ...

South Korean President Lee Jae Myung will grant a presidential pardon to former Justice Minister Cho Kuk, the Ministry of ...