News

Federal authorities have filed a civil forfeiture action to recover more than $6.7 million linked to a financial fraud scheme ...
After the City of Portland was targeted by a $6.7 million fraud scheme earlier this year, the United States Attorney’s Office has announced it is taking action to return the lost funds.
Shohei Ohtani is scheduled to face hitters Saturday for the first time in his recovery from right elbow surgery.
In March, "The Piano Man" and "Uptown Girl" singer announced that he underwent surgery and had to undergo physical therapy.
Imagine trying to buy a house and being scammed out of tens of thousands of dollars you were putting toward your down payment. One Houston man says that's what happened to him.
The Enforcement Directorate has restored Rs 11 crore to Citibank related to a 2010 fraud by Shivraj Puri, who misled ...
It follows a development in the House of Commons this week. The Public Authorities (Fraud, Error, and Recovery) Bill, which passed its third reading, could enable the DWP to more effectively catch ...
THIS INDICTMENT FROM NORTH CAROLINA CHARGING HER WITH WIRE FRAUD, SAYING SHE UNLAWFULLY TOOK MONEY FOR A HOUSING ALLOWANCE. THE GOVERNMENT ALLEGES THIS HAPPENED DURING HER TIME DOING HIV AIDS WORK ...
BENGALURU – It seemed too good to be true, and it was. Operations at India’s biggest electric vehicle (EV) taxi start-up, BluSmart, have come to a screeching halt after two of its founders ...
Walmart is making a major change to its self-checkout machines. The retailer has installed bright yellow rims around the PIN pads on the machines after a surge of card skimming. Reddit user ...
Two women were sentenced to years in federal prison after admitting to being involved in a mail-theft scheme that included more than $100,000 in bank fraud. According to a press release from U.S ...
The Department for Work and Pensions (DWP) is edging closer to launching its "biggest ever crackdown on fraud against the public purse", following the approval of new reforms in Parliament.