Sean Kingston and Janice Turner were convicted after denying claims of falsifying bank transfers for over $1 million in ...

The Economic Offences Wing (EOW) has unearthed a major scam in Rewa district, exposing the fraudulent allocation of liquor contracts through fake bank guarantees. The investigation has revealed the ...

Noida: A 30-year-old man from Delhi's Rohini was arrested Saturday for cheating a man of nearly Rs 1 crore in a stock trading ...

Noida: When Daljit Singh, a Noida-based businessman, decided to give love another chance through a dating app, he never imagined it would cost him his entire life savings. The divorcee matched with a ...

MUAR: A senior citizen has lost more than RM200,000 in savings after falling victim to a fake investment scheme.

Frank founder Charlie Javice has been found guilty of defrauding JPMorgan Chase out of $175 million. The guilty verdict followed an intensive probe into allegations that she had presented to the ...

Whenever she failed to answer his calls or messages, the accused harassed her by calling her contacts and using offensive ...

The DWP has clarified what powers it has to take funds from claimants' bank accounts after a person received a letter warning ...

When reporter Nicholas Brooks got a mobile alert on his phone, he was surprised to see that it was a $528.04 charge to his ...

Frank aimed to simplify the infamous Free Application for Federal Student Aid (FAFSA) process, which many students found overly complicated. Javice quickly established herself as a prominent voice on ...

As the nature of financial crime changes, with technology and AI increasingly used to perpetrate illegal acts, the IRS’ crime fighting arm —IRS Criminal Investigation— is announcing a new program ...