fraud

Two men were arrested on federal charges after allegedly converting to their personal use more than $2.2 million in loans that were meant to...

Boeing has agreed to pay a $2.5bn fine to resolve a fraud charge of misleading federal aviation regulators assigned to inspect the safety of...

Switzerland’s Federal Ministry of Justice announced on Tuesday morning that the government will return $150 million from blocked Swiss bank accounts by the end...

Indian police have arrested 54 suspects involved in an alleged call center scam, on Wednesday. Indian police have arrested 54 suspects involved in an...

Hong Kong media tycoon and pro-democracy figure Jimmy Lai was taken into custody by Hong Kong police after he has been denied bail after...

Purdue Pharma pleaded guilty to criminal charges over the handling of its prescription painkiller OxyContin on Tuesday afternoon, capping a deal with federal prosecutors...

The FBI has warned the public that cybercriminals have created fake domains attributed to their agency.The FBI has warned the public that cybercriminals have...

An HM Revenue and Customs tax rebate scam has been targeting residents in the United Kingdom since last week via text messages, in a...