We obtained a cache of documents, a kind of money-laundering handbook, and spoke to nearly a half-dozen scammers and their launderers. The documents are not linked to any one scam or victim but reveal ...

BHOPAL: A major paddy scam worth Rs 30 crore has been unearthed in Jabalpur district of Madhya Pradesh. A fact-finding ...

34-year-old Jimmy Zepeda Sandoval was arrested after the Sioux City Police Department was called to a reported burglary at ...

In 2023, an academic journal, the Annals of Operations Research, retracted an entire special issue because the peer review ...

By Karen Morfitt Click here for updates on this story DENVER, Colorado (KCNC) — Having to fight for custody of his children was nightmare enough for Chad Kullhem. “It was really scary,” he said. The ...

Delhi Police have dismantled an illegal immigration network, arresting eight Bangladeshis and their Indian accomplices. The network provided illegal immigrants with fake documents and facilitated ...

NEW DELHI (ANI) – The Delhi Police Crime Branch has registered an FIR against multiple visa and passport agents, mainly ...

Prosecutors said a New York City man, who drove a red Hummer with “ICE” on its license plate, promised to help a Chinese ...

He “racked up thousands of dollars in free or discounted flights while pretending to be deployed on military missions around ...

Up to 10% of rental applicants use fake documents, according to one estimate. When Executive Officer Daniel Berlind and Chief Operating Officer Noah Goldman started their company Snappt, a vendor of ...

Two scientists and an editor spent six months investigating so-called paper mills, which churn out bogus scientific papers ...

Eric Karnezis, 43, of Sedona, Arizona, admitted he worked with others to submit false applications to obtain Paycheck ...