Bank employees thwart $17,000 fraud attempt Kirk Cousins spotted at Westlake Chipotle Remembering Sally Parrino's legacy in ...

A 25-year-old Salem County man was recently sentenced to more than 9 years in prison after he robbed two postal workers while ...

Federal prosecutors say the former interpreter for baseball star Shohei Ohtani who was supposed to begin his nearly five-year ...

The wine industry has been rocked in recent years by fraud scandals involving Spanish bulk wine being falsely labelled and ...

The Social Security Administration’s plan to require in-person identity checks for millions of new and existing recipients ...

Though digital fraud continues to grow more complex, by harnessing the power of AI, fostering collaboration across industries ...

Mumbai Police probes Rs 122 crore New India Cooperative Bank fraud Says Kapil Dedhia received Rs 12 crore, part of misappropriated funds Efforts to trace fund flow progresses, five arrested so far ...

Total number of Input Tax Credit (ITC) fraud cases and amount detected in first 10 months of current fiscal has exceeded full year number of last fiscal by 41 per cent and 28 per cent respectively.

Erik Isakson / Getty Images Card-not-present fraud is a type of credit card scam in which the customer does not physically present the card to the merchant during the transaction. This type of ...

These fictitious loans were used to cover up cash shortages with bank officials forging documents to facilitate the fraud. The scam resulted in financial losses for both the bank and the public ...

A 60-year-old man based in the United States, Bamikole Laniyan, is at the risk of a 52-year jail term and possible deportation after pleading guilty to his role in a $1.7m bank fraud and money ...