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

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.

Data breaches happen, and accounts get hacked. So, what do you do if you find yourself facing this increasingly common type of cybercrime? FOX5 Investigates has some answers.

A multimillion-euro EU subsidy fraud scandal has rocked Greece, with the European Public Prosecutor’s Office investigating ...

The SEC charged Unicoin with orchestrating a fraudulent offering that raised over $100m from thousands of investors from Feb.

A new criminal investigation into Andrew Cuomo will fuel concerns that President Donald Trump is living up to his promise to ...

A Kansas City man pled guilty Tuesday to bank fraud involving a scheme to alter and forge stolen U.S. Treasury checks.

The Justice Department has opened a criminal investigation into former New York Gov. Andrew Cuomo after congressional Republicans recommended that he be charged with lying over his handling of the ...

Buncombe Co. deputies arrested two people, for what was originally a fraud investigation, in connection to two shootings. READ MORE: ...

The owner of several bars and restaurants across Iowa and Kansas will spend 10 years in federal prison. Scott Anderson used to own Tonic in West Des Moines and Saints Pub in Waukee. A jury convicted ...