Hundreds of pieces of stolen mail and personal checks were found in the home of a suspect accused of fraudulent credit card ...

“She accepted no bribes or kickbacks from anybody. She did not know that the invoices were fraudulent. She was focused on ...

A Nigerian man has been extradited to the US to face charges in the “sextortion” of a South Carolina teen who died by suicide ...

Lacey Carney, the co-founder of 2nd Milk, has pleaded not guilty to one count of conspiracy to commit wire fraud. Lacey ...

Arizona officials acknowledged that a fraud scheme targeting Indigenous people with addictions cost taxpayers $2.5 billion.

about the allegations of fraud and corruption against minister in the presidency, Khumbudzo Ntshavheni, who is currently under investigation. Listen to the interview in the audio player below.

No evidence of foul play was found during the initial investigation.” The city’s chief medical examiner’s office confirmed the manner of death to be suicide but a congressman has now backed ...

PHILADELPHIA, Jan. 16, 2025 /CNW/ -- Berger Montague PC is currently investigating potential violations of the federal securities laws on behalf of investors in TELUS International (Cda) Inc ...

We’ll take a closer look with an eye on the investigation stage. The Home Office guidance sets out six principles which provide a comprehensive framework for preventing fraud, including ensuring ...

New York, New York--(Newsfile Corp. - January 16, 2025) - Leading securities law firm Bleichmar Fonti & Auld LLP announces an investigation into FTAI Aviation Ltd. (NASDAQ: FTAI) for potential ...

S.C. Treasurer Curtis Loftis asks for help from his staff on Tuesday, April 2, 2024, during a Senate Finance subcommittee meeting concerning $1.8 billion that has been discovered in an account.

A mysterious Miami party boy, Daniel Liburdi, along with three others, has been indicted by the US Attorney’s Office in Florida for alleged conspiracy to commit bank fraud and conspiracy to ...