Four San Fernando Valley residents have been sentenced to federal prison for their roles in defrauding Medicare of nearly $16 million through sham hospice companies and […] ...

A former Punjab Gramin Bank manager and a loan agent face charges for ₹9 crore fraud, sanctioning fake loans with forged ...

Eight Valdosta residents, including a bank branch employee, were sentenced to prison for a check-cashing scheme.

Several South Georgia residents, including a bank branch employee, were sentenced to prison for a check-cashing and kickback ...

Black Friday deals are already underway, but not all are what they seem. Action Fraud data shows £11.8m was lost to online ...

United States Attorney David Metcalf announced that Chinedu Ekuma, 45, of Catasauqua, entered a plea of guilty Tuesday before United States District Judge John M. Gallagher on two counts of wire ...

The accused's wife, a judge in a neighbouring state, only learnt the truth when the UP STF contacted he invoked her position ...

A California woman admitted to stealing more than $8.5million from her employer and using the money to fund a lavish ...

It’s International Fraud Awareness Week, and Cyber Daily has some fraud-fighting advice from around the cyber world!

Eight Valdosta residents, including a bank branch employee, were sentenced to prison for a check cashing and kickback scheme in Valdosta using stolen check information from a former United States ...

Jaipur: Nagaur police Wednesday arrested 24 people and busted an inter-state cybercrime racket that involved the use of local ...

Mumbai: An 81-year-old retired railway junior engineer from Mumbai Central was defrauded of Rs 26 lakh by fraudsters ...