A Dhaka court dealing with food frauds issued on Sunday four arrest warrants against three food and restaurant businesses for producing and serving substandard and poisonous foods.

Thai police arrest South Korean man in $50M crypto laundering case, converting digital assets to gold in major scam operation ...

The accused used glue to trap cards in ATMs, tricked victims into sharing PINs, and later withdrew cash, police said ...

Jones, who is already seeing huge success with her latest Netflix drama, Hostage, plays Bert, a criminal who teams up with ...

President Donald Trump was quick to declare "TOTAL VICTORY" after a New York appeals court threw out a civil fraud penalty ...

A New York appeals court has thrown out the half billion-dollar civil fraud judgment against President Donald Trump, his ...

The scale of losses to older Americans due to imposter frauds are soaring. The Federal Trade Commission just released a ...

Social Security fraud costs the U.S. government and individual consumers millions, possibly billions, of dollars every year.

The Telecom Regulatory Authority of India (TRAI) cautions against cyber frauds involving impersonation, fake documents, and threats. These scams misuse TRAI's identity to coerce individuals into ...

Author Douglas Murray discusses “fakes” and “frauds” Democratic Senator Elizabeth Warren and Democrat New York City mayoral candidate Zohran Mamdani after the New York Post released an ...

In 2024, U.S. public companies lost an average of 1.06% of their revenue to known fraud, according to a new survey by the Association of Certified Fraud Examiners and the Anti-Fraud Collaboration.

Over ₹1,000 crore siphoned off through cyber frauds in 4 years in Madhya Pradesh; recovery rate below 0.2% Congress MLA Jaivardhan Singh said that the low recovery rate in cyber scam cases ...