Three former Wells Fargo executives have been fined a total of $18.5 million for their alleged roles in opening fraudulent ...

The European Public Prosecutor's Office (EPPO) is investigating a €340,000 ($349,350) fraudulent scheme allegedly involving ...

A New Orleans stuntwoman -turned-lawyer staged car crashes to file fraudulent insurance claims, the US Department of Justice ...

A fraudulent email posing as Steve Carlin, co-owner of Napa’s popular Oxbow Public Market, has targeted food trucks across ...

After she and others became aware of an investigation into the scheme, the defendants allegedly committed various acts of ...

Angel One clarified that it does not add customers to unofficial groups, request personal information on messaging platforms, ...

OKX, a crypto exchange platform, has alerted users of a malicious OKX browser extension that has appeared on the Firefox ...

Sources said that during the academic year 2022-23 examinations, several students from BA, BCom, and BSc courses were found ...

The medical transportation industry has been rife with operators who illegally charge Medicaid for services they didn't ...