In a major crackdown against active gangs involved in various crimes, the  Gurugram police have arrested 200 members of 80 ...

Haryana Director General of Police (DGP) Shatrujeet Kapur on Thursday directed the officers of the State Crime Branch to take over and investigate cases of fraud involving Rs. 5 crore or more in the ...

Bank fraud cases surged significantly in the first half of the current fiscal, with 18,461 incidents reported, involving  Rs ...

Technology will play a role in shaping the future of casino gambling. The advantages include the occurrence of individual ...

Zelle is used by many people to quickly and conveniently send money electronically from their credit card or bank account.

A Virginia landlord has been sentenced to 17 years in prison for a series of heinous crimes against his Black tenants, ...

Officials say Darmani Hawkins 'caused a loss of approximately $425,000 in the COVID fraud scheme and more than $700,000 in ...

An Aurora man was sentenced to five years in prison for unemployment and bank fraud, the schemes totaled more than $1 million ...

Starin founded and operated Baby’s on Broadway in 2013. The business sold baby products and toys online and in Little Falls ...

A federal suit filed in Miami accuses eXp and its executives of engaging in fraudulent practices, conspiracy and negligence.

Sixteen different cardiology practices and associated physicians across 12 states have agreed to pay a combined $17.7 million to settle allegations of overbilling Medicare for diagnostic ...

Lawsuit says Multitaskr Construction collected at least $10 million then did little more than provide portable toilets.