The U.S. Securities and Exchange Commission (SEC) on Wednesday charged cryptocurrency company Unicoin and three of its top ...

A new report by the Mastercard Economics Institute has flagged Thailand’s capital city as a high-risk destination for tourists, particularly for ...

Purushottam Chavan, husband of an IPS officer, has been arrested by Mumbai's Economic Offences Wing for a real estate fraud.

The Department of Justice is launching a new unit to investigate civil rights violations as fraud, raising the stakes for universities in the Trump administration’s crosshairs.

The charges against Happy House Behavioral Health include conspiracy, fraud, forgery, theft and money laundering.