EL PASO, Texas (KTSM) — An El Paso organization that provides legal services to migrants said a recent scam is targeting detainees and loved ones of people currently detained at facility in Central ...

Hialeah resident Sonia Infante‑Perez was taken into custody Thursday after Miami‑Dade deputies said she ran a counterfeit check scheme through three Regions Bank branches, leaving the bank short about ...

A Cuban woman recently took to social media to share her harrowing experience of falling victim to a bank transfer scam. This case highlights a ...

Since the end of Sri Lanka’s 30 year conflict in 2009, the country has experienced sporadic arrivals of refugees and asylum seekers from several regions including South Asia, the Middle East, and ...

A woman was arrested Thursday, months after she allegedly defrauded Regions Bank out of more than $47,000 by cashing counterfeit checks at three separate Miami-Dade County locations, authorities said.

Mumbai: The Anti-Extortion Cell (AEC) of the Mumbai Police has taken major action in 3-crore cheating case related to a government's Sensative construction project. Ten days ago, the AEC arrested the ...

THE Department of Social Welfare and Development (DSWD) will distribute starting next week P5,000 in financial assistance to public utility vehicle drivers to m ...

Artificial intelligence is heralded as the new thing, about to reinvent our lives and our work. Just the promise of it has driven the stock markets to new highs. I’m not sure we’ve exhausted the ...