A new and serious case of cyber fraud has come to light in Pune, in which a 62-year-old retired bank manager was duped Rs ...

A Kapolei woman was indicted for a fraud scheme that took advantage of unemployment insurance during the COVID-19 pandemic.

On Thursday, the acting U.S. Attorney for the state of Hawaii announced a federal jury returned a 12-count indictment against ...

A Franklin Township man is facing arson and fraud charges after deputies said he burned his home one month after he bought it ...

RALEIGH, N.C. — A Winston-Salem woman is facing two felony charges including insurance fraud and obtaining property by false ...

A federal jury convicted a Maryland man for conspiracy to commit insurance fraud, money laundering, filing false tax returns and identity theft, the Justice Department announced Friday.

The South Carolina Law Enforcement Division (SLED) charged Queen Viola Arthur, 33, with Presenting False Claim for Insurance ...

A Sioux City mental health counselor has pleaded guilty of defrauding a health insurance company and Iowa's Medicaid program.

Residents are being urged to remain vigilant of fraudulent scams after it was revealed people across the North have lost up ...

The Act bolsters existing standards and checks, including Anti-Money Laundering (AML), Know Your Business (KYB) and Know Your ...