China's embassy in Myanmar on Friday urged Chinese nationals to be vigilant against telecom and online fraud after multiple ...

A New York Court assigned a new judge to preside over the civil fraud case against President-elect Trump brought by New York ...

Personal digital verification is a robust process that uses advanced technologies, including biometrics, to obtain secure ...

Nigeria's anti-graft agency has arrested 105 people, including four Chinese nationals, for suspected involvement in an ...

Toronto police investigators received just under 17,000 fraud reports in 2024, amounting to $368.6 million in damages. That’s ...

Goldberg had asked Pulley, 62, why he had decided to falsely register and vote in places including Philadelphia, Montgomery ...

Venezuelan President Nicolás Maduro will be sworn in for a third six-year term after a reelection widely viewed as ...

A Louisiana sheriff’s office has arrested two Georgians on accusations of bank fraud, forgery and theft starting in December ...

Andrew Ross Sorkin sits down with Andrew Left, founder of Citron Research, on CNBC's Squawk Box to discuss the federal charges against him, share his thoughts on how investors should be allowed to ...

A 54-year-old woman has been charged with fraud for impersonating her mother and collecting her social security benefits for more than 25 years.

The case is the latest in a string of law enforcement actions against fraudulent actors in the medical transportation ...

Disgraced former congressman George Santos has won a few months' freedom from federal prison in order to come up with more ...