Yvette Wang, a Chinese national, was sentenced to 10 years in prison for her role in managing a $1 billion fraud scheme.

This is the same mover who a Miami-Dade judge called an extortionist who participated in an “unfair, deceptive and fraudulent ...

The State College Police Department is seeking public assistance after a chain of thefts and fraud in the area. In one report ...

A New York man and his company have been indicted for allegedly taking over $125,000 from Ohioans receiving benefits from the ...

Skimming devices can be installed over card readers to record unsuspecting customers’ credit card numbers. Here’s how to spot ...

Conservative MP Helen Whately asked the Government about what extra staff they would be taking on as part of the clampdown on ...

The Government has announced an update on its intensified measures to combat benefit fraud. New powers will be introduced in ...

Prince Andrew has been reported to the police for allegedly being involved in a big fraud.Just a few weeks after the whole ...

A NSW Education Department misconduct and performance report shows school leaders were dismissed for proven allegations of ...

A New York judge has responded to Donald Trump's request to delay his sentencing in his New York fraud trial.After months of ...

Republican officials in Ohio and around the country raised alarms about potential voter fraud ahead of November’s election.