Jianwei Wang and Zheng Xie were arrested in Prince George’s County over a carrier scam, part of a growing tend of fraud ...

Fourteen people, including multiple government employees, have been arrested and charged for orchestrating a criminal fraud ...

The suspect allegedly used his Dubai businesses to move illegal funds out of India via payment gateways, then convert them ...

Money scams are becoming more sophisticated, with fraudsters targeting more consumers with cryptocurrency investment scams, fake online relationships and deceptive remote job postings. In 2024, ...

PHILADELPHIA, Pa. - United States Attorney David Metcalf announced criminal charges Thursday against a Bucks County woman, as ...

Advancements, driven by Prove, emphasize the role of identity verification in fostering trust, compliance, and security in ...

A disgraced Pennsylvania politician who rigged a mayoral election—and still lost—has learned his fate. MD Nurul Hasan, 48, ...

The accused—Laxmi Kisan Bande alias Akka, 55, a resident of Bhandup, and Neeta Ankush Saraikar, 40, of Ghatkopar, who ...

Fake documents used to create disputes between landowners and fraudulent claimantsAccused also encroached on govt lands using ...

A Pennsylvania woman used patients who had moved overseas to help pull off a $1.1 million Medicaid scam involving fake home ...

The U S Department of Justice has announced that over 300 people have been arrested in connection with a record 14 6 billion ...

Videos are circulating on social media claiming that Prime Minister Narendra Modi and Finance Minister Nirmala Sitharaman are ...