Law enforcement and prosecutors are geared up for scammers who are expected to exploit relief for victims of the Palisades ...

If there’s one thing bringing state lawmakers together this session, it’s this: Fighting fraud. In particular, protecting the ...

Lawmakers warned of the potential for problems when the village law was created. Now state officials have duty to fix.

A Bloomington man has been sentenced to 17 years in prison in connection with the $250 million Feeding Our Future fraud ...

While China declared last year that major telecom fraud hubs near the Myanmar border had been dismantled and tens of ...

Israeli forces opened fire on Sunday as thousands of Lebanese displaced by the war poured onto roads leading to their homes.

The recent rescue of kidnapped actor Wang Xing has highlighted the transnational criminal networks that thrive in the region.

The bill also empowers DWP staff to combat organised fraud networks by granting them unprecedented authority to search ...

TERRYVILLE, CT (WFSB) - Police arrested a wanted fugitive after he attempted bank fraud on Thursday. The man was identified ...

The Department of Work and Pensions (DWP) has outlined the kinds of bank account activities it will check if it suspects ...

A man was arrested Thursday afternoon in Plymouth after he was caught faking his identity in a bank, according to Plymouth ...

Latricha Mankins is charged with insurance fraud for allegedly submitting false unemployment claims while employed.