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.

On 20 May 2025, the Australian Taxation Office (ATO) issued an urgent warning after hackers infiltrated myGov accounts, and lodging fraudulent tax returns to steal refunds, including £6,940 ($9,318) ...

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.

The Nevada Judicial Discipline Commission ruled that Michele Fiore will not return to office after she was pardoned from a ...

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 ...