Victims of romance fraud were subject to losses of more than £7m last year in Surrey and Sussex, it has been revealed.

Among the many controversies of this year's Oscars race, many believe that favourites to take home the acting awards have ...

McCoy, of Las Vegas, has pleaded guilty of conspiring to defraud the United States with tens of millions of dollars in false ...

The U.S. Department of Justice announced in February 2025 that a Phoenix-area pharmacist was sentenced in a health care fraud ...

They keep justifying their bold moves as combating fraud, but they have been unable so far to point to much of anything ...

Elon Musk and Donald Trump have claimed from the Oval Office and on social media widespread fraud in government, but many of ...

Malaysia will crack down on fraud in the used cooking oil industry, its deputy commodities minister told Reuters, as western ...

“Until I was fired when [Cutrer] took over the restaurant, Molti Amici had never purchased a bottle of wine over $1900,” he ...

Read about LexisNexis Risk Solutions group CEO Haywood Talcove's thoughts on the disparity in fraud rates between the public ...

Fannie Mae (FNMA) disclosed in its annual filing that In 2024, it continued to realize a benefit for credit losses, which represents a $938M ...

The CBI has conducted searches at 11 locations in Delhi and Haryana on alleged cyber criminals who were cheating people by ...

Trump ally Steve Bannon entered a guilty plea Tuesday for his role in a plot to defraud donors to a nonprofit devoted to ...