Choksi, who is wanted in India in connection with a Rs 13,500-crore bank loan fraud case, was believed to be living in ...

Mehul Choksi and his nephew Nirav Modi are accused of siphoning off ₹13,500 crore from the state-run Punjab National Bank.

The Nevada Secretary of State's office is currently investigating more than 300 reports of potential voter fraud related to ...

A scam caller is impersonating a sergeant within their department and leaving messages on people’s phones. The messages urge victims to call the number back about potential charges they are facing.

For better or worse, most people never consider a scenario where their tax returns could go missing without their knowledge, ...

Patteson is not alone as in 2024 the Federal Trade Commission says consumers lost $2.95 billion to imposter scams, which the ...

While people are focused on brackets and basketball, scammers are looking at ways to capitalize on March Madness. Here's how ...

An audit by the State Comptroller's Office found the lab allegedly abused Medicaid program resources. The lab defended itself ...

He received workers’ compensation benefits and was told to report any outside earnings, prosecutors said in a March 20 news ...

The Social Security Administration's acting commissioner wants to shut down the SSA temporarily following a judge's order to halt access to the agency's data by staff of the entity known as the ...

A new report from Menlo Security (PDF) shows a 140 percent increase in browser-based phishing attacks over the past year, as ...

The BYDFi team has reported that they recently identified multiple phishing websites and fraudulent activities targeting its ...