A little over $1 million was recovered from a digital wallet suspected to belong to a scammer that targeted a Kansan.

A security architect with the National Labor Relations Board (NLRB) alleges that employees from Elon Musk‘s Department of Government Efficiency (DOGE) transferred gigabytes of sensitive data ...

Virginia Phipps, the owner of a Jupiter health and wellness business, has been accused of stealing from a esthetician ...

A Texas woman will serve 18 months in federal prison for her role in a fraud conspiracy that siphoned $2.5 million from taxpayers represented by an Arizona-certified public accountant firm.

A short measures rip-off on everything from a pint of beer to a litre of petrol and a bunch of bananas is costing Britons hundreds of millions of pounds a year. Shoppers are not getting what they ...

Sebi has banned Synoptics Technologies and its promoters from the securities market due to allegations of diverting IPO ...

A massive embezzlement of nearly Rs 7 crore has been uncovered at the Cooperative Sugarcane Development Committee in Hapur.

The Enforcement Directorate (ED) is investigating FIIT-JEE for financial irregularities and failure to provide promised educational services. Searches ...

FIIT JEE 'siphoned off' fee collected from students, parents: ED The federal probe agency said in a statement that it seized ₹10 lakh in cash, jewellery worth ₹4.89 crore after it conducted ...