India's IndusInd Bank reported its first quarterly loss in at least 18 years on Wednesday and said that it suspects that some ...

India's IndusInd Bank on Wednesday said it suspected fraud had occurred against the bank and that some employees having a ...

The Nevada Commission on Judicial Discipline has suspended Justice of the Peace Michele Fiore with salary, replacing an ...

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

A Democratic judge and five other individuals were indicted for voter fraud, Texas Attorney General Ken Paxton announced ...

German money laundering charges against hedge fund founder Sanjay Shah in a €330 million ($374 million) case were dropped ...

CBS News New York's Marcia Kramer said the investigation has now been confirmed by the head of the FBI, who calls it "a case ...

Online retail fraud has plagued e-commerce for decades, but recent developments have propelled this challenge to unprecedented levels. For example, BogusBazaar, a sophisticated criminal enterprise ...

The Arizona Attorney General’s Office announced the indictment of 17 people, including a church pastor, accused of submitting false medical claims to the state’s Medicaid program for more than $60 ...

Three correction officers were charged with faking injury claims as compensation costs at the city’s jail agency topped $1 ...

A case of election manipulation in Pennsylvania serves as a reality check amid a raging national debate over election ...

A former county commission candidate pleaded guilty to voter fraud, reports AL.com’s Carol Robinson. Terry Heflin, a Clay County Democrat, had been arrested on seven counts of unlawful use of absentee ...