Mubarak Bello, a 38-year-old whistleblower, was arrested by the Katsina State police command on September 13, 2025, and ...

L.A. County investigators have launched a probe into allegations about Va Lecia Adams Kellum and people she hired at the L.A.

NEW YORK (Reuters) -Charlie Javice, the entrepreneur convicted for defrauding JPMorgan Chase into buying her college ...

OpenAI's ChatGPT, is reportedly used in several Asian scam compounds by Chinese-led criminal gangs to defraud U.S. real ...

Examines the evolution of financial fraud in India's digital economy, covering legal frameworks, challenges, and judicial responses to ...

This partnership aims to take scam literacy to the grassroots, making it accessible, relatable, and actionable by combining ...

Trump brought up the issue during his first term in office, and he was back with a refreshed call in a post on his Truth Social network early Monday. "This will save money, and allow managers to focus ...

The Georgia Department of Driver Services says some Georgians are still receiving scam text messages that appear to be from ...

Plus: 'Ghost students' perpetuate financial aid fraud; five injured in Minneapolis shooting; anonymous reporting helps prevent school shootings; and more.

Their explanation, that Pat was required to “give back” thousands of hours of vacation time, is only now being presented to jurors in his criminal trial.

The probe focuses on suspicions that ministry employees and outside individuals were involved in obtaining financial benefits ...

Consumers are being warned of fraudsters impersonating the FCA, as the regulator revealed it had received almost 5,000 fake FCA scam reports in the first half ...