The DOJ said that according to court documents, 27-year-old Cortez Venable, 23-year-old Ephraim Aung and 22-year-old Brooke ...

A crime trio was sentenced by the Department of Justice for their roles in a multi-year mail theft and bank fraud scheme that ...

The bank, which bought fintech startup Frank in 2021, claims its founder invented millions of customers to close the deal.

HashFlare founders plead guilty to $575M crypto mining fraud, admit to running Ponzi-like scheme that misled investors about mining operations.

The new Public Authorities (Fraud, Error and Recovery) Bill will require banks and building societies to monitor bank ...

The Department for Work and Pensions has confirmed the exact amount that could set off a fraud alert under new crackdown ...

The Enforcement Directorate on Wednesday raided locations in Jammu and Kashmir, Punjab and Uttar Pradesh in a Rs 200 crore alleged bank loan fraud case linked to the Bharat Papers Ltd. (BPL), official ...

For the fiscal year 2025-2026, the cap on assets which could impact benefit claims remains as per the 2024-2025 guidelines.

The Indian government has forfeited Rs 35 crore worth of bank guarantees from Azure Power Group due to their failure to ...

Christian aid groups are being hard-hit after the Trump administration froze most foreign aid and sidelined the U.S. Agency ...

The DWP is looking at a number of measures to reduce benefit fraud and the checks will affect those who claim Universal ...