A woman backed by wealthy advisers who built a company to make it easier for college students to apply for financial aid has ...

Tung Pham worked for San Jose State University, and used its credit card to buy electronics, a federal indictment alleges.

A Bienville Parish woman has been sentenced to federal prison on one count of wire fraud, stealing more than $1 million from ...

Munich prosecutors have dropped some of the criminal charges against former Wirecard chief executive Markus Braun as they believe he is all but certain to receive a long prison sentence for the ...

The largest fraud trial in Germany's post-war history is set to be shortened, paving the way for a possible judgement this ...

A business partner and close confidant of Jan Marsalek has spoken publicly for the first time about his relationship with the ...

over 700 romance fraud cases have been reported in South Yorkshire. There were 94 reports sent to Action Fraud in 2020, a figure which took a worrying rise to 155 the year after. 2021 proved to be ...

"When I asked if anyone at Treasury had a rough guess for what percentage of that number is unequivocal and obvious fraud, the consensus in the room was about half, so $50B/year or $1B/week!!

KUALA LUMPUR, Feb 8 — The investigation paper on a fraud case amounting to RM95,180 involving the wife of an actor and comedian has been submitted to the Deputy Public Prosecutor’s office for further ...

Bollywood actor Sonu Sood has landed in trouble as a court in Punjab’s Ludhiana has issued an arrest warrant against him in an alleged fraud case. The case of Rs 10 lacs fraud was filed by Rajesh ...

Sonu Sood Arrest Warrant: Actor-philanthropist Sonu Sood came under the spotlight over his alleged involvement in a fraud case. On Thursday (February 6), the Fateh actor hit headlines after it was ...