The new Public Authorities (Fraud, Error and Recovery) Bill will require banks and building societies to monitor bank ...

Sara Daizli, a former St George Bank employee, is standing trial on 90 fraud-related charges including dealing with almost $1 ...

The Department for Work and Pensions has broken its silence over steps to 'tackle people fraudulently claiming PIP' ...

Work and Pensions Secretary Liz Kendall says the DWP crackdown is "turning off the tap to criminals who cheat the system" ...

Delhi Police’s Cyber Cell has dismantled a fraud network linked to a Chinese company, arresting five in Jhansi. The accused ...

Bukit Aman has proposed that data from the National Fraud Portal (NFP) be integrated into the force’s SemakMule Portal for ...

Ippei Mizuhara received his sentence on Thursday as the sports betting industry continues to digest a bevy of gambling ...

Three people have been sentenced to time in federal prison for their roles in an alleged multi-year mail theft and bank fraud ...

The DOJ said that according to court documents, 27-year-old Cortez Venable, 23-year-old Ephraim Aung and 22-year-old Brooke ...

Police suspect elaborate network involving Chinese callers who recruited Indians on Telegram and instructed them to open bank ...

Former Fortuna city council member Christina Mobley was federally indicted yesterday on three counts of fraud.

The former interpreter for Dodgers star Shohei Ohtani was sentenced to nearly five years in prison and ordered to pay ...